Bribery - Свежие новости [ Фото в новостях ] | |
Ex-Binance employee sues exchange after whistleblower bribery claim
Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal. дальше »
2024-11-29 11:00 | |
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Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report
Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the… дальше »
2024-11-28 14:06 | |
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BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine
BIT Mining pled guilty to bribery, paying $10 million in penalties. Facing fallout, the firm is reforming its governance and shifting to sustainable industries. The post BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine appeared first on BeInCrypto. дальше »
2024-11-19 14:30 | |
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BIT Mining settles with SEC for $4m amid bribery allegations in Japan
Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »
2024-11-19 10:31 | |
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09 | |
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Uniswap CEO Refutes $20 Million Protocol Deployment Bribe
Uniswap CEO Hayden Adams refutes bribery allegations, emphasizing that protocol deployment is decided by governance, not payments. The post Uniswap CEO Refutes $20 Million Protocol Deployment Bribe appeared first on BeInCrypto. дальше »
2024-9-13 21:15 | |
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Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […] дальше »
2024-5-9 07:00 | |
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Nigeria claims Binance’s bribery allegations are ‘blackmail’
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8. дальше »
2024-5-9 00:24 | |
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Bitcoin Power Upgrade Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […] дальше »
2023-12-5 07:00 | |
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Cardano’s Charles Hoskinson Takes Swipes At XRP Over ETHGate Theories Through Memes
Cardano’s founder Charles Hoskinson has stirred the XRP hornet’s nest on X (formerly called Twitter) by poking fun at bribery claims by Ethereum to the US Securities and Exchange Commission (SEC). дальше »
2023-10-17 15:32 | |
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SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF
The sixth day of SBF’s trial mainly revolved around the continued testimony of the prosecution’s key witness, Alameda Research CEO Caroline Ellison. Much of Ellison’s testimony was about financial documentation and the sister companies’ entangled finances, but the latter half was dedicated to further ground-breaking revelations about SBF’s ambitions and what really happened behind the […] The post SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF appeared first on CryptoSlate. дальше »
2023-10-12 02:56 | |
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Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony
Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct. 11. Ellison testified that she communicated with Bankman-Fried and other company members through Signal, a messaging app with an auto-delete feature that Bankman-Fried instructed employees to use. дальше »
2023-10-12 00:00 | |
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Crypto Market Forecast: Week of September 25th 2023
A curated weekly summary of forward-focused crypto news that matters. This week, an anti-CBDC bill passed through the US House Financial Services Committee, an anti-Bitcoin Senator is charged with bribery, and onchain data suggests most short-term BTC holders are stuck with unrealized losses. дальше »
2023-9-25 14:01 | |
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Chinese Party Official Receives Life Sentence for Supporting Bitcoin Mining Operations
Former Chinese party official, Xiao Yi, received a life sentence for bribery and abuse of power, including supporting Bitcoin mining operations, causing "heavy losses" to public property and national interests. дальше »
2023-8-23 08:30 | |
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Why This Ex Bitcoin Supporter Faces Sentence For $20 Million Bribery Scandal In China
A former supporter of the Bitcoin mining industry and official in several of China’s regional government positions was sentenced by a court in the Zhenjiang Province. Xiao Yi was found guilty of abusing power and accepting over $20 million in bribes while serving as a public agent. дальше »
2023-8-22 22:00 | |
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Taiwanese Government to tackle crypto-powered election bribery
The government of Taiwan has signaled plans to bar crypto from its 2024 presidential elections. The move aims to curb bribery and corrupt practices. The nation’s Supreme Court has prosecuted over 1,3000 cases of election bribery in the past year. … дальше »
2023-7-5 15:04 | |
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Russian official detained for accepting record bribe of $28M BTC
According to a local news report, Russian official Marat Tambiev is accused of accepting Bitcoin (BTC) worth $28 million as a bribe from the hacker group he was investigating. This is the largest recorded amount received in a single bribery instance in Russia, as per the report. дальше »
2023-6-3 15:44 | |
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South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of South Korea's top cryptocurrency exchanges, has admitted to receiving bribes in return for listing specific cryptocurrencies on the platform. дальше »
2023-5-26 12:34 | |
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Sam Bankman-Fried, a disgraced crypto executive, pleads not guilty to a new bribery charge.
Crypto executive Sam Bankman-Fried, who is facing multiple charges of alleged corruption related to his companies FTX and Alameda Research, has been charged with an additional count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. дальше »
2023-3-31 13:51 | |
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Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum
Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto. дальше »
2023-3-31 23:30 | |
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FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48 | |
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SBF charged with bribing Chinese government officials with $40M
Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »
2023-3-28 17:12 | |
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This Illegal $14 Million Crypto Racket Hijacked Chinese Internet Cafes
Fifteen Chinese individuals have reportedly been arrested for their involvement in an illegal cryptocurrency mining operation that hijacked the bandwidth of scores of internet cafes to mine approximately 100 million yuan (nearly $14 million) in cryptocurrency. дальше »
2019-9-4 11:26 | |
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Bitcoin Bear Market Forces Korea’s Fifth-Largest Crypto Exchange to Close
By CCN: The bitcoin bear market might be over, but it hasn’t finished claiming victims. Coinnest — South Korea’s fifth-largest crypto exchange — shut down this week. Users have until April 30 to withdraw any remaining funds. дальше »
2019-4-20 23:15 | |
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Ripple Executive Denies Bribing Coinbase For XRP Listing; Should You Believe It?
Miguel Vias, the head of XRP markets at Ripple, denied allegations of paying off Coinbase to list XRP on their cryptocurrency exchange. The response followed a series of bribery accusations shot towards Coinbase after its sudden announcement of adding XRP trading pairs to its platform on Feb 26. дальше »
2019-3-14 09:32 | |
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Royal Commission Into Banking Finds Instances of Bribery, Fraud, Board-Level Deception
A Royal Commission into banking in Australia has found widespread misconduct which it blames on “the pursuit of short term profit at the expense of basic standards of honesty. ” The. . дальше »
2018-10-2 15:32 | |
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Coinnest Coin Listing Bribery for Adding Crypto Tokens See Executives Accused and Indicted
The Seoul Southern District Public Prosecutor’s Office has recently accused and indicted two South Korean executives of a crypto exchange called Coinnet. According to the charges, they have been accepting bribes in order to list cryptos. дальше »
2018-9-24 22:09 | |
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California’s Political Candidates Banned From Accepting Bitcoin Donations
Political candidates in California will no longer be allowed to accept donations from supporters that have been made in cryptocurrencies as a result of new rules set out by the states political watchdog, the Fair Political Practices Commission (FPPC). дальше »
2018-9-21 13:30 | |
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Cornell University Researchers Formulates Bribery-Resistant Blockchain Voting Strategy
Bribery Resistant Blockchain Voting Strategy Cornell University researchers recently published an exploratory blockchain post that describes the risks and promises of blockchain voting. The post identified blockchain and smart contracts, which are also known as ECDDs, as the technology that may be able to facilitate -voting. дальше »
2018-9-19 23:37 | |
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Governance, Part 2: Plutocracy Is Still Bad
Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way. дальше »
2018-7-21 23:03 | |
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Whistleblower Makes $30M – JPMorgan Makes $24 Billion
Financial regulators have recently announced their largest-ever award for the informants who blew the whistle on a financial institution. The business in question has in the past betrayed the trust of its clients, misled its investors, and even found time to operate a ‘systematic bribery’ scheme – yet it recorded a legal profit of $24 […] The post Whistleblower Makes $30M – JPMorgan Makes $24 Billion appeared first on Crypto Briefing. дальше »
2018-7-13 18:36 | |
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