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Winklevoss Twins Say They Each Gave $1 Million to Trump Presidential Campaign
Gemini CEO Tyler and his twin brother Cameron Winklevoss, the company's president, have made two of the first major presidential contributions from prominent crypto executives, favoring former President Donald Trump with $1 million each in support, Tyler explained Thursday in a extensive posting on X. дальше »
2024-6-21 00:56 | |
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Yes Token ($YES) Surges By 60% In 24 Hours Amidst Machi Big Brother’s Buying Spree
The cryptocurrency market has been abuzz with excitement as Yes Token ($YES) experiences a remarkable surge, witnessing a staggering increase of over 60% in value within the past 24 hours. This surge comes as Yes Token emerges as the first ERC420 token utilizing Baseline’s automated tokenomics, built on the blast […] дальше »
2024-3-6 14:00 | |
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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »
2024-3-5 08:58 | |
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Bitcoin Cash gains big, DeeStream presale attracts major ETH whale
Bitcoin Cash and Ethereum holders take out early positions in DeeStream (DST) amid massive demand for its stage 1 presale. Bitcoin Cash (BCH) rode the coattails of its older brother, Bitcoin (BTC), as the latter crossed past $51,000 in the… дальше »
2024-2-16 22:32 | |
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ApeCoin: A rising whale interest and NFT growth could push APE toward...
APE's price decline contrasts with positive altcoin trends, but recent whale activity sparks optimism. Notable whale Machi Big Brother's APE token withdrawals indicate potential positive sentimThe post ApeCoin: A rising whale interest and NFT growth could push APE toward... appeared first on AMBCrypto. дальше »
2023-8-15 11:30 | |
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Massive 8.75 Million CRV Acquisition by Machi Big Brother, DWF Labs, and Cream.Finance – Will it Catapult the Price?
Curve Finance, a titan in the stablecoin swapping space, has been the recipient of considerable institutional investment. Several entities have been acquiring $CRV via over-the-counter (OTC) transactions. дальше »
2023-8-1 15:42 | |
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FTX planned to buy island of Nauru and build bunker in case of mass human extinction
FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8. дальше »
2023-7-22 08:00 | |
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SBF’s Brother Wanted to Buy Island Nation of Nauru With FTX Funds
Sam Bankman-Fried's brother reportedly wanted to buy the tiny and remote island nation of Nauru. The post SBF’s Brother Wanted to Buy Island Nation of Nauru With FTX Funds appeared first on BeInCrypto. дальше »
2023-7-22 23:03 | |
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Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where 50%-99.99% of people die." дальше »
2023-7-22 21:49 | |
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FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation. дальше »
2023-7-22 20:00 | |
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
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Did The US SEC Just Endorse Ethereum After This Settlement?
On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme. дальше »
2023-6-1 01:30 | |
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Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday. дальше »
2023-6-1 21:38 | |
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Justin Sun: Brother of Huobi Founder Acquired Millions of Free HT and Then “Cashed Out”
Justin Sun, Tron's founder, comes forward with claims, presented in a Twitter thread, that the brother of Huobi's founder has repeatedly hoarded the exchange's native token for free. The post Justin Sun: Brother of Huobi Founder Acquired Millions of Free HT and Then “Cashed Out” appeared first on BeInCrypto. дальше »
2023-5-17 23:34 | |
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Justin Sun accuses Huobi’s founder’s brother of freeloading on HT token
Crypto entrepreneur Justin Sun accused Li Wei of acquiring tons of Huobi Tokens (HT) for free and selling them for millions to cash out on the platform. Wei is the brother of Huobi’s exchange founder Li Lin. дальше »
2023-5-16 15:45 | |
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Justin Sun Says Huobi Founder Li Lin's Brother Acquired HT Token for Free and Cashed Out
Tron founder blockchain and Huobi stakeholder Justin Sun has lodged a series of accusations against the brother of Huobi founder Li Lin, alleging that he acquired Huobi's native token (HT) "abnormally" at zero cost and sold it for "huge amounts of cash." дальше »
2023-5-16 13:51 | |
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Florida bans ‘centralized digital dollar’ under state law
Florida Governor Ron DeSantis signed a bill that ban any potential iteration of a “centralized digital dollar” in the state. DeSantis announced the signing during a press conference in Fort Myers on May 12 from a podium that read: “Big Brother’s Digital Dollar” ‘CBDCs are wrong’ The governor said during the conference that recent years […] The post Florida bans ‘centralized digital dollar’ under state law appeared first on CryptoSlate. дальше »
2023-5-12 21:28 | |
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Machi Big Brother’s 6B PEPE token purchase causes controversy
Controversial former musician and tech entrepreneur Jeffrey Huang, Machi Big Brother, recently purchased 6 billion PEPE tokens for $12,000. The transaction was made through his Ethereum address with the ENS domain ‘machibigbrother. дальше »
2023-5-10 14:46 | |
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Former Coinbase manager gets sentenced to prison for insider trading
The main perpetrator of the Coinbase insider trading scandal was sentenced to 2 years in prison The convicted's brother was also sentenced to prison earlier this year, while the third accused iThe post Former Coinbase manager gets sentenced to prison for insider trading appeared first on AMBCrypto. дальше »
2023-5-9 20:15 | |
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Coinbase wins $470K from insider trading case
Coinbase has won almost $470,000 in restitution as part of an ongoing insider trading case, according to a report from the Wall Street Journal on April 10. That report indicates that Nikhil Wahi, who allegedly received insider information from a brother that worked for Coinbase, will pay $469,525 to the company. дальше »
2023-4-12 00:43 | |
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Why Litecoin Could Be Gearing Up For Its Greatest Rally Since 2017
Litecoin price is up 10% this week, and more than 40% since its big brother Bitcoin began soaring amid the banking crisis. This could be barely a glimmer of what’s to come, according to a potential Elliott Wave Principle chart pattern called an expanding ending diagonal. дальше »
2023-3-25 21:22 | |
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This Week in Crypto News: Balaji’s $1M Bitcoin Bet, Big Brother CBDCs, and India Conquers Crypto
Crypto news: We bring you a roundup of what’s been happening in crypto this week. The post This Week in Crypto News: Balaji’s $1M Bitcoin Bet, Big Brother CBDCs, and India Conquers Crypto appeared first on BeInCrypto. дальше »
2023-3-25 18:00 | |
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Coinbase former manager wants insider trading case dismissed
Lawyers for former Coinbase manager Ishan Wahi and his brother Nikhil Wahi requested that the case be dismissed. дальше »
2023-2-7 14:54 | |
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FTX-linked townhouse in Washington DC unlisted: Report
A few blocks from the U.S. Capitol, the townhouse belongs to Guarding Against Pandemics, a nonprofit organization founded by Gabriel Bankman-Fried, SBF’s brother. дальше »
2023-2-6 19:42 | |
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FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth
The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence. дальше »
2023-1-27 15:30 | |
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Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto. дальше »
2023-1-11 23:39 | |
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Boris Johnson’s brother leaves his role as Binance advisor, details inside
Jo Johnson resigned from his role at Binance’s UK advisory board. UK has remained a volatile space for the exchange due to its lack of transparency. The rising concerns surrounding BinanceThe post Boris Johnson’s brother leaves his role as Binance advisor, details inside appeared first on AMBCrypto. дальше »
2022-12-20 18:00 | |
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Boris Johnson’s brother steps down as advisor for Binance’s UK unit
Former British Prime Minister Boris Johnson’s brother Jo Johnson has stepped down from his role as advisor on the board of directors of Binance’s United Kingdom unit Bfinity, The Telegraph reported December 19. дальше »
2022-12-20 21:40 | |
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Gemini launches creditor committee to recover customers’ funds
Winklevoss twins have created a committee of creditors to reclaim Gemini’s funds from DCG and Genesis, who reportedly owe the exchange about $900 million. Cameron Winklevoss has revealed that Gemini, the crypto exchange he co-founded with his brother Tyler in 2014, has… дальше »
2022-12-7 17:51 | |
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Insider Trading: Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere
The Securities and Exchange Commission’s (SEC) zero tolerance for insider trading in digital assets took a new turn in July as the commission arrested Coinbase staff Ishan Wahi and his brother Nikhil Wahi. дальше »
2022-9-15 10:17 | |
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Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty
Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto. дальше »
2022-9-13 03:12 | |
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