Misconduct - Свежие новости [ Фото в новостях ] | |
Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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HEX Soars 15% in 24 Hours as Interpol Targets Founder with Red Notice
The Finnish authorities allege that Schueler evaded taxes for nearly four years, from June 2020 to April 2024, through discrepancies in his reported income. The tax service’s investigation uncovered significant differences between his reported earnings and estimates, raising suspicions of financial misconduct. дальше »
2024-12-26 14:30 | |
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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto. дальше »
2024-12-22 20:45 | |
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Cardano Founder Breaks His Silence On Wyoming Stablecoin
In a livestream on November 25, Charles Hoskinson, the founder of Cardano and CEO of Input Output Global (IOG), voiced serious concerns over the Wyoming stablecoin project, highlighting what he perceives as procedural misconduct and unfair exclusion of the Cardano blockchain. дальше »
2024-11-25 10:00 | |
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OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct
The accusations led to swift action from OpenEden, which terminated Ng, and DWF Labs, which withdrew its funds and condemned his alleged behavior. The post OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct appeared first on BeInCrypto. дальше »
2024-11-3 01:00 | |
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FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32 | |
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »
2024-9-18 23:22 | |
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SEC and FTX auditor Prager Metis settle misconduct case
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange… дальше »
2024-9-18 22:18 | |
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FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022. дальше »
2024-9-18 21:26 | |
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Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00 | |
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Ethereum L2 Eclipse sees change in leadership following CEO’s sexual misconduct claims
Ethereum layer-2 project Eclipse is seeing a change in leadership after its former CEO faced allegations of sexual misconduct. Neel Somani, the project’s founder and now former CEO, has stepped down from his role. дальше »
2024-5-17 13:04 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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Grayscale Dumps $2.14 Billion in BTC, Ripple CLO Exposes Major Misconduct in Coinbase v. SEC Case, Gemini's Cryptic XRP Posts Stir Community: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up to date with the latest events in the industry! дальше »
2024-1-23 19:04 | |
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FBI questions Winklevoss twins on DCG’s CEO misconduct
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. дальше »
2023-9-8 18:08 | |
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Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
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Chinese Filecoin Mining Firm Faces $83.3 Million Controversy; Traders Predict a Meteoric Rise for Ethereum (ETH) And InQubeta (QUBE)
Shenzhen Shikongyun Technology, a prominent Filecoin (FIL) mining company in China, is facing serious allegations of gross misconduct and misdeeds brought forward by users. This distressing situation has prompted a comprehensive investigation into the operations of Filecoin. дальше »
2023-8-25 11:00 | |
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South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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SEC Chairman Gary Gensler Requests $2.4B Budget To Tackle Misconduct in Crypto Markets
SEC Chair Gary Gensler discussed the use of a $2. 4 billion budget for tackling misconduct in the crypto market before the Subcommittee on Financial Services and General Government U. S. Senate Appropriations Committee. дальше »
2023-7-20 08:19 | |
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Coinbase files to have the lawsuit by the SEC dismissed for lack of merits
Coinbase accuses the SEC of allowing it to go public with the same digital assets listed and later claiming to be unregistered securities. Coinbase’s lawsuit comes days after Binance’s motion alleging SEC misconduct was denied. дальше »
2023-6-29 11:38 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
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Court denies Binance motion alleging SEC misconduct
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »
2023-6-27 18:48 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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Temasek Executives behind FTX Stake See Compensation Reduced
Coinspeaker Temasek Executives behind FTX Stake See Compensation Reduced According to Temasek, despite the absence of any misconduct, both its senior management team and investment body assumed collective accountability and accepted a reduction in their compensation. дальше »
2023-5-29 13:12 | |
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Legacy Banks vs. Crypto: Who Are the Bad Actors of Finance?
Discover the scale of misconduct within the world's largest banks and how they compare to the tribulations faced by the cryptocurrency industry, as we explore the future of finance. The post Legacy Banks vs. дальше »
2023-4-26 23:17 | |
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Cryptos Brace for More Enforcement Actions as SEC Seeks $2B Funding to Tame ‘Misconduct’
Gary Gensler, the Securities and Exchange Commission (SEC) Chair, is pushing for additional funding to increase oversight, especially in the cryptocurrency sector. On Wednesday, Gensler told the House sub-committee on financial services that he supports President Joe Biden’s $2. дальше »
2023-4-1 00:51 | |
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SEC’s Gensler urges to increase funding to combat crypto misconduct
Gensler is all-in on president Biden’s massive $2. 4 billion funding proposal for the regulator, emphasizing the urgent need to tackle “misconduct” head-on in the wild world of cryptocurrency. дальше »
2023-3-30 11:30 | |
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CZ Slams FUD Of Binance Shuffling Assets Like FTX
In an article published yesterday, Forbes once again attacked the world’s largest cryptocurrency exchange Binance for alleged misconduct in handling customer funds. CEO Changpeng Zhao, better known as “CZ,” vehemently denied these claims today, accusing the news outlet of intentional false representations. дальше »
2023-2-28 13:20 | |
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CoinFLEX and 3AC spark outrage with new $25m crypto project GTX
If you thought 2022 was the optimal craze in the crypto market, hold that thought. 2023 began with the founders of Three Arrow Capital (3AC), forced into liquidation due to misconduct, planning on raising $25 million for their new venture,… дальше »
2023-1-17 16:42 | |
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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
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