Lied - Свежие новости [ Фото в новостях ] | |
Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported. дальше »
2024-9-14 21:01 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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Who is Craig Wright? Self-proclaimed Bitcoin inventor referred to UK prosecutors for alleged perjury
On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim. дальше »
2024-7-17 15:48 | |
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Self-proclaimed Bitcoin inventor Craig Wright faces perjury investigation: report
Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied “extensively and repeatedly” about his claim. Australian computer scientist Craig Wright who claimed to have invented Bitcoin (BTC) was referred… дальше »
2024-7-16 14:14 | |
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“Fake Bitcoin Inventor” Craig Wright Lied, Falsified Records: UK Judge
The Australian computer scientist has long claimed that he is Satoshi Nakamoto, the pseudonymous founder of the digital currency revolution. дальше »2024-5-23 00:31 | |
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Dr Wright’s explanations are ‘absurd’ and ‘plainly forged’ Judge states in written judgment
The full written judgment in Dr. Craig Wright vs. COPA was released this morning, May 20, including damning indictments of Dr. Wright’s actions during the trial. “Dr Wright lied to the Court extensively and repeatedly. дальше »
2024-5-20 12:59 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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Sam Bankman-Fried Implied His Friends Lied About His Role in FTX's Collapse
Sam didn't do it. He didn't defraud anyone, he didn't steal customer funds – he just built a company which "turned out basically the opposite" of the product he envisioned when he founded FTX: "A lot of people got hurt – customers, employees – and the company ended up in bankruptcy." At least, that's his story. дальше »
2023-10-30 13:00 | |
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New York AG sues Gemini and Genesis for alleged $1 billion fraud
The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on Thursday. It’s alleged the crypto firms lied to investors and concealed losses of over $1 billion. дальше »
2023-10-19 20:39 | |
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SBF trial day 2: FTX founder lied says prosecutors, defense blames Ellison and Bitcoin crash
Federal prosecutors and defense attorneys shared opening statements on day 2 of SBF's criminal trial in lower Manhattan, New York дальше »
2023-10-5 12:22 | |
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC
The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto. дальше »
2023-8-4 20:00 | |
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Binance may have lied to US lawmakers, argue senators: Report
U.S. senators asked the Justice Department to investigate whether the crypto exchange made a false statement to Congress in a letter earlier this year. дальше »
2023-6-9 18:43 | |
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Jack Mallers Denies Claims He Lied About Strike
Strike CEO Jack Mallers has defended the company against accusations it hadn’t delivered on its promised Bitcoin Lightning Network roadmap. Mallers recently clarified at the Bitcoin Miami 2023 conference that Strike had not promised live fiat on and off ramps. дальше »
2023-5-22 18:41 | |
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Fed lied, banks died.
The current banking crisis is a result of the “transitory” lie. The Fed should have reacted to inflation six months earlier, and raised rates more gradually. Instead, they slammed on the brakes and now we have a car crash. дальше »
2023-3-16 00:00 | |
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All about SBF's "media apology tour" and the importance of the coming week
SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto. дальше »
2022-12-12 19:00 | |
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Hodlonaut Wins Norwegian Lawsuit Against Self-Proclaimed ‘Satoshi’ Craig Wright
In her ruling, Norwegian Judge Helen Engebrigtsen wrote that “Granath had sufficient factual grounds to claim that Wright had lied and cheated in his attempt to prove that he is Satoshi Nakamoto.” дальше »
2022-10-21 16:43 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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Suspicion Grows Over Government’s Real Intentions as Sweden Says They’ve Turned a Corner
Evidence keeps growing the government has lied to the people with it now at the standard of proof as Sweden says they have reached a plateau. “We’re on a sort... The post Suspicion Grows Over Government’s Real Intentions as Sweden Says They’ve Turned a Corner appeared first on Trustnodes. дальше »
2020-4-21 22:01 | |
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Trump Lied About Saving Coal; He Won’t Rescue U.S. Oil Either
President Trump vowed to save the U.S. oil industry from a brutal price crash. But remember when he promised to rescue American coal? The post Trump Lied About Saving Coal; He Won’t Rescue U.S. Oil Either appeared first on CCN.com дальше »
2020-4-3 21:51 | |
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Japan Lied About Coronavirus to Keep Olympics, Former PM Says
As the number of new coronavirus cases spikes, suspicion is rising that Tokyo understated its coronavirus cases to hold on to the summer Olympics. The post Japan Lied About Coronavirus to Keep Olympics, Former PM Says appeared first on CCN.com дальше »
2020-3-31 17:02 | |
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Meghan Markle & Prince Harry Shamelessly Lied to the Queen
As Meghan Markle and Prince Harry fly to LA amid the coronavirus pandemic, it's clear to see that they've been lying to the royal family. The post Meghan Markle & Prince Harry Shamelessly Lied to the Queen appeared first on CCN.com дальше »
2020-3-28 18:40 | |
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‘Silly judge’ remark could cost Craig Wright the Kleiman case
If the repeated perjury and overall outrageous conduct don’t cost Craig Wright the Kleiman case, insulting a judge will certainly do the trick. In the latest court filing, the Kleiman estate supported Judge Reinhart’s decision to sanction Wright, saying him admitting he lied to the court and calling Reinhard a “silly judge” showed that the […] The post ‘Silly judge’ remark could cost Craig Wright the Kleiman case appeared first on CryptoSlate. дальше »
2019-12-19 10:24 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
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House Impeachment Head Lied About Trump Ukraine Transcript
In two tweets Friday, President Donald Trump demanded Rep. Adam Schiff resign from Congress. The president thundered at the head of the U. S. House impeachment inquiry for attempting to “defraud the American Public” in congressional testimony Thursday. дальше »
2019-9-28 02:45 | |
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Donald Trump Lied About Relations With China in Order to Pump U.S. Stocks
Coinspeaker Donald Trump Lied About Relations With China in Order to Pump U. S. StocksChina has confirmed President Donald Trump was lying when he said his people at the White House received phone calls from China offering to reopen stalled negotiations to end his trade war. дальше »
2019-8-30 11:52 | |
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CNN: Trump Lied to Pump the Flailing Stock Market
It appears that stock market investors might not be the only ones feeling the heat from the US-China trade war. In a bombshell leak from Donald Trump’s private aides, CNN confirms the rumor that President Trump lied about the phone call with China to pump flailing US stocks. дальше »
2019-8-30 20:33 | |
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Calvin Ayre Claimed The Court Ruled Craig Wright Is Satoshi, Invented Bitcoin But Was Wrong
The controversial duo responsible for Bitcoin Satoshi Vision (BSV) has come under the fire of the crypto community once more. Calvin Ayre has claimed that his business partner Craig Wright has been proved in court to be Satoshi Nakamoto, the creator of Bitcoin. дальше »
2019-8-29 00:12 | |
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Craig Wright: Court Ruling Proves I’m Bitcoin Creator Satoshi Nakamoto
Self-proclaimed bitcoin inventor Craig Wright remains unfazed after Judge Bruce Reinhart ruled against him in the $10 billion lawsuit brought by the estate of Dave Kleiman. In the damning Aug. 27 order, Reinhart launched a blistering takedown of Wright, who still insists that he is bitcoin creator Satoshi Nakamoto. дальше »
2019-8-30 19:35 | |
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Dow Stock Suddenly Plunges After DOJ Says It Lied About Cancer Threat
One of the thirty stocks that make up the Dow Jones Industrial Average suddenly found itself under pressure on Friday after the Justice Department accused it of lying about cancer risks associated with one of its products. дальше »
2019-7-13 19:36 | |
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Longfin’s Stock Price Rose After “Crypto Pivot” Announcement, Gets Charged With Fraud by the SEC
Longfin Corp. and its CEO Venkata Meenavalli were recently accused of fraud by the U. S. Securities and Exchange Commission (SEC). According to the SEC filing, the company committed fraud because it lied when it affirmed that it had way more revenue than it actually had at the time. This impacted the price of its […] дальше »
2019-6-6 04:18 | |
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