Aiding - Свежие новости [ Фото в новостях ] | |
FTX’s Gary Wang spared prison time in fraud case
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire. дальше »
2024-11-20 19:54 | |
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East London teenager accused of aiding Al Qaeda through crypto
A teenager from East London allegedly offered his expertise on cryptocurrency and cybersecurity to the terrorist groups Al Qaeda and the Pakistani Taliban. According to a report by the Standard, a 16-year-old boy from East London has been charged with… дальше »
2024-11-1 17:30 | |
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Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse. дальше »
2024-10-31 23:58 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News Agency, citing the police, reported that the platform is accused of aiding and abetting sexual crimes. The head of the… дальше »
2024-9-2 20:35 | |
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BlockDAG’s Epic $62.8M Presale Victory Unleashed: Polkadot Wobbles, Polygon’s Whale Magnets Soar!
BlockDAG has rapidly ascended in the crypto realm, bolstered significantly by its alliance with UFC champion Alex Pereira. Celebrated for his kickboxing prowess, Pereira imparts a dynamic of strength and novelty to BlockDAG, aiding in amassing an impressive $62. дальше »
2024-7-31 07:00 | |
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BlockDAG Targets $5 Million Daily in Presale Earnings; Uniswap Expands While BNB Chain Boosts Liquidity
The finance landscape is being transformed by blockchain technology, as seen with Uniswap’s recent expansion into the Zora Network, which has reduced costs and swifter transactions for users. Additionally, the BNB Chain has created a large $900,000 liquidity pool to underpin the meme coin community, aiding its expansion and resilience. дальше »
2024-7-6 16:30 | |
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Corruption and money laundering in Tether: protest campaign launched in the US
An advertisement in Times Square in New York accused Tether of corruption and aiding illegal activities. Fox News journalist Eleanor Terrett twitted a photo of a massive billboard in the middle of Times Square. She noted that this action is… дальше »
2024-6-21 18:47 | |
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North Korea Laundered $147.5 Million in Crypto Stolen from HTX
North Korea washed $147. 5 million in stolen crypto through Tornado Cash, highlighting flaws in international sanctions enforcement and aiding prohibited nuclear activities. The post North Korea Laundered $147. дальше »
2024-5-16 20:09 | |
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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Coinbase Plans $1B Bond Sale That Avoids Hurting Stock Investors, Copying Michael Saylor's Successful Bitcoin Playbook
The convertible notes Coinbase wants to sell include provisions aimed at aiding its stock investors. дальше »
2024-3-14 02:28 | |
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FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo. дальше »
2023-11-29 23:00 | |
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How stablecoins are crucial for the crypto market's future
Stablecoin inflows into exchanges were crucial in aiding market recovery. The circulating supply of ERC-20 stablecoins has seen a noticeable increase lately. The ongoing crypto market rally The post How stablecoins are crucial for the crypto market's future appeared first on AMBCrypto. дальше »
2023-11-28 02:30 | |
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Flare partners with Elliptic for crypto risk management
Flare partners with Elliptic to enhance blockchain security and compliance. Integration offers real-time wallet and transaction screening for Flare’s decentralized applications. Elliptic’s risk management tools will now support FLR, aiding the identification of illicit crypto activities. дальше »
2023-11-1 17:01 | |
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US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »
2023-10-26 21:30 | |
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U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas. дальше »
2023-10-26 20:38 | |
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SEC drops charges against Ripple executives
The U. S. Securities and Exchange Commission (SEC) agreed to drop charges against two top Ripple executives, according to an Oct. 19 press release. The SEC previously charged Ripple CEO Brad Garlinghouse and co-founder and executive chair Chris Larsen with aiding and abetting Ripple’s institutional sales of XRP. дальше »
2023-10-20 01:10 | |
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Microsoft Unveils Conversational Ads: What It Means for Web3 Marketers
Microsoft's Conversational Ads, launched on Bing Chat, herald a new era of interactive advertising. With a focus on aiding informed consumer choices, this development also signals a substantial stride towards assimilating AI-powered advertising in the emerging Web3 marketing industry. дальше »
2023-9-22 19:45 | |
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Ripple’s XRP Whales Are Soaring Fast As Accumulation Accelerates — Is A Monster Bull Move Nigh?
The increased activity of these major XRP whales seems to be aiding the recent price recuperation after a prolonged bearish period due to its ongoing battle with the SEC. дальше »2023-8-26 23:02 | |
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US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 20:53 | |
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Fenwick & West Faces an Array of Charges in FTX Litigation
Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto. дальше »
2023-8-15 20:22 | |
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Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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El Salvador to remove taxes on technological advancements
El Salvador President, Nayib Bukele, said he intends to eliminate all taxes on technological advances, including income, property, capital gains taxes, and import duties. He added that he would send legislation to Congress the following week. Aiding innovation undoubtedly offers… дальше »
2023-3-25 23:13 | |
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Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud
Leading crypto bank Silvergate was slammed by a class-action lawsuit from investors who invested in the collapsed FTX. The post Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud appeared first on BeInCrypto. дальше »
2022-12-18 16:08 | |
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Avalanche NFT Marketplaces Are Booming, Aiding AVAX Price Recovery
Avalanche (AVAX) is attempting to create its first higher low since reaching a temporary bottom in June, however it has yet to show any decisive bullish reversal signs. The post Avalanche NFT Marketplaces Are Booming, Aiding AVAX Price Recovery appeared first on BeInCrypto. дальше »
2022-9-7 17:30 | |
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New burning protocol sees SHIB's burn rate surge by >1000%
Shiba Inu, as a community, has seen many, different events transpire since its inception. Most of these developments have been aimed at aiding SHIB's price above the $1-mark. However, these developmenThe post New burning protocol sees SHIB's burn rate surge by >1000% appeared first on AMBCrypto. дальше »
2022-8-21 19:30 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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Ethereum: What this development says about ETH stakeholders ahead of the Merge
Ethereum core developer Tim Beiko, on 30 May, confirmed the much-anticipated Ropsten testnet trial of the Merge 'around June 8 or so.' Thereby, aiding the largest altcoin shifting from proof-of-work The post Ethereum: What this development says about ETH stakeholders ahead of the Merge appeared first on AMBCrypto. дальше »
2022-6-3 18:30 | |
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
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Bitcoin Donations Are Aiding Ukraine In Fight Against Russia
Bitcoin is helping to fund the Ukrainian fight against Russia. The conflict that has been on for a while has continued to rage on. This has led to a higher need for funds to aid in the fight. Volunteer organizations that provide the Ukrainian military with weapons and medical supplies have turned to crypto donations […] дальше »
2022-2-10 19:50 | |
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Litecoin founder explains why MimbleWimble’s privacy won’t help criminals
Litecoin founder Charlie Lee isn’t concerned over MimbleWimble aiding money launderers or a potential regulatory backlash over its new privacy features. The post Litecoin founder explains why MimbleWimble’s privacy won’t help criminals appeared first on CryptoSlate. дальше »
2022-2-2 20:30 | |
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ELF Token Raising $100,000 for Toys for Tots Foundation
ELF Token is looking to spread the Christmas cheer by aiding Toys for Tots to bring hope to many underprivileged children who have lost much during the pandemic. The post ELF Token Raising $100,000 for Toys for Tots Foundation appeared first on BeInCrypto. дальше »
2021-12-5 15:48 | |
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Crypto Market Forecast: Week of November 15th 2021
A curated weekly summary of forward-focused crypto news that matters. This week, bitcoin hits a new all-time high, drops off, and then recovers. The network also completed its first major upgrade in almost four years, aiding in its price recovery. дальше »
2021-11-15 00:00 | |
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Cryptocurrencies Are “Providing Another Means Of Payment,” for Criminals and Scammers: BoE Governor
Bank of England Governor Andrew Bailey again sounded his concerns on the rise of crypto assets aiding illegal activity. According to him, the rise of crypto is giving criminals and scammers “another means of payment. дальше »
2021-11-9 16:38 | |
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