Результатов: 181
Фото:

London Satoshi reveal unsurprisingly fails to convince anyone of his identity amid fraud charges

At a press conference in London on Oct. 31, Stephen Mollah declared himself to be Satoshi Nakamoto, the elusive creator of Bitcoin but failed to provide compelling evidence to support his claim. The event at the Frontline Club left attendees skeptical as technical issues and unverified assertions undermined his credibility. дальше »

2024-11-1 16:19


SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »

2024-9-18 22:30


DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them. дальше »

2024-7-3 22:24


Why is Discipline Important in Financial Trading?

Becoming a Master of Discipline When you’re trying to convince someone of the importance of discipline, the problem is that he usually has all kinds of negative associations with that word. Just the sound of it reminds us of outdated systems of schooling when boys were thrashed with canes, or else of suffering through basic […] The post Why is Discipline Important in Financial Trading? appeared first on CaptainAltcoin. дальше »

2024-1-10 18:26


Unpacking the First Day of Sam Bankman-Fried's Actual Trial

A Parisian cocoa trader told Sam Bankman-Fried’s trial jury that pricey ads and FTX’s confident CEO helped convince him the crypto exchange was a safe place to deposit over $100,000 so he could trade cryptocurrencies – but he never expected that anyone but him would touch his funds, kicking off testimony just hours after the jury was selected and sworn in. дальше »

2023-10-5 13:00


Фото:

Ripple wins again as judge denies SEC’s appeal

The US Securities and Exchange Commission (SEC) has lost its motion to appeal an earlier ruling that declared Ripple‘s cryptocurrency XRP not a security. According to US District Court Analisa Torres, the SEC has failed to convince the court why the ruling that sales of XRP directly to investors wasn’t a security offering should be […] The post Ripple wins again as judge denies SEC’s appeal appeared first on Invezz. дальше »

2023-10-5 10:40


Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details

In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […] дальше »

2023-9-23 08:40


Bitcoin is 'an amazing accomplishment,' but this exec thinks 'they'll kill it'

At a time when billionaire investors are increasingly placing their bets on Bitcoin and other cryptocurrencies, others are proving more than difficult to convince. For instance, while Bridgewater AssoThe post Bitcoin is 'an amazing accomplishment,' but this exec thinks 'they'll kill it' appeared first on AMBCrypto. дальше »

2021-9-17 05:30