BIT Mining to pay $10M fine for bribing Japanese politicians in former life

BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between 2017 and 2019. дальше »

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FBI accuses crypto exec of paying LA cops to extort victim’s digital assets

The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »

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Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison.   According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »

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SBF Pleads Not Guilty to Additional Charges, Including Bribing Chinese Government Official

Coinspeaker SBF Pleads Not Guilty to Additional Charges, Including Bribing Chinese Government Official On Thursday, embattled ex-FTX CEO SBF pled not guilty to the latest federal charges, which he also does not acknowledge. дальше »

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The Plot Thickens As Sam Bankman-Fried Is Accused Of Bribing Chinese Government Officials

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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency.  According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »

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Federal Prosecutors Charge Sam Bankman-Fried With Attempt To Bribe Chinese Officials With $40 Million

In a new indictment unsealed on Tuesday, officials charged Sam-Bankman Fried with bribing Chinese officials to release frozen assets. дальше »

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SBF charged with bribing CCP official to unfreeze Alameda assets

Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. дальше »

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Bankman-Fried Accused of Bribing Chinese Government Officials

U.S. prosecutors believe that Sam Bankman-Fried resorted to bribery in order to unfreeze over $1 billion worth of Alameda Researchs crypto funds from Chinese exchanges in 2021. $40 Million Bribe... дальше »

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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 »

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Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege

U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »

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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 »

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Sam Bankman-Fried charged with bribing Chinese officials: Court docs

The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

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US DOJ charges two Chinese agents for bribing FBI agent with BTC

The United States Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent. дальше »

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Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege

The two officers tried bribing a U.S. law enforcement official with $61,000 in bitcoin to help support what appears to be Huawei. дальше »

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Russia Plans To Impound Unlawfully Acquired Cryptocurrencies

The Russian prosecutor general allegedly reports that cryptocurrencies are being utilized for bribing. As a result, Russia introduced cryptocurrencies into its legal system and as a taxable value in 2020. дальше »

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Ripple CTO Suggests How Hackers May Have Taken Control of Top Twitter Accounts Without Bribing Twitter Dev

Ripple CTO has suggested how hackers were able to gain control of a bunch of VIP Twitter accounts дальше »

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Here?s How Bitcoin Scammers Hacked Twitter Accounts of Barack Obama, Bill Gates, and Other Prominent Users

Hackers were allegedly able to hijack some VIP Twitter accounts by bribing one of the company's employees дальше »

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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!

To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance. дальше »

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On Collusion

Special thanks to Glen Weyl, Phil Daian and Jinglan Wang for review Over the last few years there has been an increasing interest in using deliberately engineered economic incentives and mechanism design to align behavior of participants in various contexts. дальше »

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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 »

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Ripple (XRP) Volumes More than Doubled in Feb, Prices in Range Mode

Ripple (XRP) prices in range mode Miguel Vias of XRP Market put to an end bribing rumors Transactional volumes in an uptrend Although it is overwhelmingly bullish that CoinBase Pro now supports XRP trading pairs, bribing rumors is a stain. дальше »

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Here’s how Indian politicians are wooing voters with free smartphones

In September, we wrote about how politicians in India were bribing voters with free smartphones worth millions of dollars. The next trend in campaigning also involves free phones, but in a more old-fashioned way. дальше »

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TNW’s School Supplies: Gifts to bribe the teachers molding your children’s minds

No matter how smart (or dumb) your kid is, a lot of their success in school relies on their teacher(s). This means the real question isn’t how you get your child smarter, it’s how you make the teacher like them more. дальше »

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Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme

One of the world’s biggest bank is to pay a $47 million criminal penalty to the U.S. Department of Justice and a $30 million settlement to the Securities and Exchanges... The post Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme appeared first on Trustnodes. дальше »

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