Charged - Свежие новости [ Фото в новостях ] | |
BitMEX CTO released on $5 million bond
BitMEX CTO Samuel Reed, who was charged and arrested by the U.S. Department of Justice on October 1, has been released on a $5 million appearance bond. Source: USDOJ Reed, was arrested on chargThe post BitMEX CTO released on $5 million bond appeared first on AMBCrypto. дальше »
2020-10-9 11:05 | |
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BitMEX CEO Steps Down in the Wake of Criminal Allegations
The CEO of Bitcoin derivatives exchange BitMEX, along with some of its leadership team, have stepped down in the wake of allegations from US regulators that it was operating illegally. As reported last week by BeInCrypto, the US Commodity Futures Trading Commission (CFTC) charged BitMEX with running an unregistered trading platform and for violating anti-money […] The post BitMEX CEO Steps Down in the Wake of Criminal Allegations appeared first on BeInCrypto. дальше »
2020-10-8 14:07 | |
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This Industry CEO Hasn’t Been This Bullish on Bitcoin Since 2016
Bitcoin’s price action has weak over the past few weeks due to a confluence of technical and fundamental trends. On the fundamentals, BitMEX was charged by the U. S. CFTC, KuCoin was hacked, and President Trump paused stimulus. дальше »
2020-10-8 13:00 | |
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Blockchain Bites: FCA’s Crypto Crackdown, McAfee’s Charges, Ethereum’s Store of Value
John McAfee was charged with promoting ICOs without disclosing his payments while the U.K.'s FCA has banned certain crypto derivatives. дальше »
2020-10-7 19:19 | |
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Bitcoin In Midst of “Losing Some Steam” as Crucial Support Levels Near
Bitcoin has pushed considerably higher since falling to $10,400 this week on news that BitMEX was being charged by the CFTC. The cryptocurrency wicked as high as $10,760 just a day ago as buyers re-enter the market. дальше »
2020-10-6 15:00 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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Bitcoin Forms Series of 5 Worrying Signals Despite Reclamation of $10,700
Bitcoin underwent a strong drop last week on news of BitMEX getting charged by the U. S. CFTC. The cryptocurrency fell from its $10,900 highs to a local low around $10,400. This marked a drop of around 5%. дальше »
2020-10-6 13:00 | |
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John McAfee Arrested, Indicted for $23 Million Illegal Crypto Pumping and Tax Evasion in US
John McAfee has been arrested and indicted for tax evasion, the U. S. Department of Justice announced. The cybersecurity entrepreneur has also been charged with fraudulently pumping cryptocurrencies by the U. дальше »
2020-10-6 10:30 | |
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U.S SEC charges John McAfee over shilling ICOs
The United States watchdog, Securities Exchange Commissions charged cybersecurity software developer John McAfee for allegedly making over $23 million in the process of shilling seven initial coin offThe post U. дальше »
2020-10-6 00:13 | |
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What Market Pundits Say Comes Next For Bitcoin Following BitMEX’s Indictment
Crypto analyst Willy Woo has recently voiced his inclination on the great confidence he still has in Bitcoin despite its dwindling market price. According to Woo, the market has been unjustly overawed because BitMEX wasn’t hacked but its founders were charged by the CFTC for violating the US Bank Secrecy Act. He also states “No […] дальше »
2020-10-7 01:16 | |
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Binance Coin, NEM, Enjin Price Analysis: 03 October
Despite developments that could have had a strong bearish impact on Bitcoin such as the Kucoin hack, BitMEX co-founders being charged by the CFTC, or the stock market drop following the U.S President'The post Binance Coin, NEM, Enjin Price Analysis: 03 October appeared first on AMBCrypto. дальше »
2020-10-3 11:00 | |
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Top On-Chain Analyst Thinks Bitcoin Will “Pop” Despite BitMEX News
Bitcoin underwent a strong rejection on Thursday and Friday morning due to two fundamental trends. First and foremost, BitMEX was charged by the U. S. CFTC over derivatives concerns and anti-money laundering concerns. дальше »
2020-10-3 02:59 | |
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U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
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Over 32,200 Bitcoins were withdrawn from BitMEX in an hour
The Bitcoin market witnessed a strong blow as the BitMEX's co-founders were charged with money laundering violations among other charges by the Commodity Futures Trading Commission [CFTC]. While in a The post Over 32,200 Bitcoins were withdrawn from BitMEX in an hour appeared first on AMBCrypto. дальше »
2020-10-2 17:00 | |
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Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. дальше »
2020-10-3 14:00 | |
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Here’s Why the CFTC’s Charges Against BitMEX are Bad for DeFi
The crypto industry was shocked to hear that the U. S. Commodities and Futures Commission (CFTC) formally charged the three co-founders of BitMEX today. This sent shockwaves throughout the entire market, while also particularly impacting the tokens within the DeFi sector. дальше »
2020-10-2 05:00 | |
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Bitcoin price drops hours after BitMEX cofounders charged by CFTC
The premier cryptocurrency was trading near $10,612 at the time of writing and is also representing a roughly 4% decline over the past 24 hours, according to data from trading view. Prices dropped by The post Bitcoin price drops hours after BitMEX cofounders charged by CFTC appeared first on AMBCrypto. дальше »
2020-10-2 22:48 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC
The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U. дальше »
2020-10-2 19:39 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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U.S prosecutors charge Chinese hackers for launching a crypto-jacking fraud scheme
U. S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment did not mention which cryptocThe post U. дальше »
2020-9-16 20:44 | |
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SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents
On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A . дальше »
2020-9-17 16:26 | |
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Crypto gambling firm Unikrn pays $6 million fine for illegal ICO
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto. дальше »
2020-9-16 22:23 | |
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Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. дальше »
2020-9-14 22:15 | |
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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam
Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr. дальше »
2020-9-13 01:00 | |
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SEC Charges Rapper T.I. & Four Others for Promoting Fraudulent ICO, FLiK
The US Securities and Exchange Commission has charged Atlanta-based rapper Clifford Harris, Jr. , better known as T. I. , and four others for promoting an unregistered and fraudulent initial coin offerings (ICO). дальше »
2020-9-12 17:53 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto. дальше »
2020-9-8 00:51 | |
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South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »
2020-9-5 06:45 | |
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US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. дальше »
2020-9-3 04:30 | |
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CFTC charges 20 'crypto companies' over false registration claims
U.S government agency, CFTC or the Commodity Futures Trading Commission, today charged 20 entities, among which some were crypto traders and exchanges, for making false claims of having CFTC registrThe post CFTC charges 20 'crypto companies' over false registration claims appeared first on AMBCrypto. дальше »
2020-9-2 01:30 | |
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U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03 | |
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Uber Ex-Security Chief Silently Paid Hackers $100,000 in Bitcoin in Hush Money
Uber Technologies’ former chief security officer was charged with covering up a data breach in 2016 that compromised the personal information of 57 million drivers and users. Ex-CSO Joseph Sullivan is charged with obstruction of justice and failing to report the knowledge of felony, according to a statement from US attorney David L. Anderson in […] дальше »
2020-8-21 18:53 | |
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US DOJ charges operators of crypto ponzi Airbit Club with fraud
The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »
2020-8-20 12:39 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.
дальше »2020-8-19 12:07 | |
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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. дальше »
2020-8-16 10:00 | |
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SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-15 20:32 | |
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