Supervised - Свежие новости [ Фото в новостях ] | |
Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
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FTX former chief of engineering Nishad Singh spared from prison time
Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse. дальше »
2024-10-31 10:20 | |
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Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse. дальше »
2024-10-31 23:58 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Attorneys push for no prison time for Caroline Ellison in FTX fraud case
Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time… дальше »
2024-9-11 12:21 | |
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Telegram CEO Pavel Durov indicted, placed under judicial supervision in France
Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.… дальше »
2024-8-29 22:57 | |
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Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Crypto Exchanges
Shakeeb Ahmed, a security engineer who stole over $12 million from two different decentralized cryptocurrency exchanges built on Solana, was sentenced to three years in prison and three years of supervised release by a federal judge on Friday. дальше »
2024-4-12 18:53 | |
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Estonia’s crypto service providers face new regulations as government approves bill
The Estonian government has passed a bill that would see crypto service providers subject to new requirements. Under the proposed legislation, crypto firms would be supervised by Estonia’s Financial Supervision Authority (FSA). дальше »
2024-3-22 12:13 | |
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Sam Bankman-Fried allowed to meet with lawyers for supervised, one-time Internet access
Sam Bankman-Fried, the founder and former CEO of FTX, will be able to meet with his lawyers on Tuesday, according to a filing dated Aug. 21. Bankman-Fried’s counsel will be allowed to bring one Internet-enabled laptop and one wifi device to the meeting, which will run from 8:30 a. дальше »
2023-8-22 02:15 | |
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OPNX submits bid to takeover troubled Singapore-based crypto lender Hodlnaut
Open Exchange (OPNX), a platform for crypto claims trading, has submitted an offer to take over troubled crypto lender Hodlnaut, Bloomberg reported on August 6. Hodlnaut filed for bankruptcy protection last August and its restructuring is now being supervised by a Singapore court. дальше »
2023-8-6 19:14 | |
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EU Stablecoin Issuers With Bank Assets in Reserve Will Get Extra Regulation, EBA Draft Says
The EU agency is consulting on new MiCA rules that mean “significant” tokens are centrally supervised with extra capital requirements дальше »
2023-7-25 20:18 | |
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Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail
Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised €400,000 ($436,000) bail pending trial. дальше »
2023-5-13 19:53 | |
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Investigation Phase Of Digital Euro To End In Autumn Of 2023 – ECB Board Member
Supervised intermediaries like banks and payment service providers would facilitate the distribution of a digital euro. This is according to Fabio Panetta, Member of the Executive Board of the ECB, whilst making a presentation at the European Banking Federation Executive Committee Meeting on March 10, 2023. дальше »
2023-3-13 19:39 | |
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“DeFi Needs To Be Effectively Supervised And Regulated” – European Central Bank
The European Central Bank (ECB) has communicated its perspective on the growing sector of Decentralised Finance (DeFi) as well as the broader crypto-asset ecosystem. The bank recently stated that effective supervision of DeFi as a finance sector is required and that the area needs specific regulatory frameworks. дальше »
2022-7-12 23:59 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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Binance woes continue as UK watchdog warns of failure to comply
U. K monetary watchdog, the Financial Conduct Authority (FCA), said Binance “is not capable of being effectively supervised. ” Adding that, within the context of offering complex and high-risk financial products, this poses a significant risk to consumers. дальше »
2021-8-27 16:00 | |
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The UK’s FCA says that Binance is a major risk that cannot be supervised properly
The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics. дальше »
2021-8-28 18:32 | |
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »
2021-6-26 14:30 | |
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Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. дальше »
2020-12-18 14:05 | |
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BitGo expands regulated crypto asset custody to Switzerland and Germany
BitGo, a provider of digital asset financial services, announced today that the company is expanding its global presence with new custodial entities in Switzerland and Germany. BitGo’s Swiss entity BitGo GmbH is a member of the Financial Services Standards Association (VQF), supervised by the Swiss Financial Market Supervisory Authority (FINMA). дальше »
2020-2-10 14:00 | |
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“Clowns Supervised by Monkeys” Boeing Puts Space Industry in Danger
Boeing's Spaceliner flirted with catastrophic failure due to a software bug in December. Is the company's putting the space industry at risk? The post “Clowns Supervised by Monkeys” Boeing Puts Space Industry in Danger appeared first on CCN.com дальше »
2020-2-8 18:00 | |
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Man charged with running Bitcoin–powered fake ID cartel gets a year in US prison
A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April. дальше »
2019-9-19 14:28 | |
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WannaCry hero Marcus “MalwareTech” Hutchins isn’t going to jail
Marcus Hutchins, the hero who helped stop the WannaCry ransomware attack which crippled much of Western Europe, including the NHS’ computer systems, isn’t going to jail. At a sentencing heading in Milwaukee, a federal judge sentenced the British security expert to time served. дальше »
2019-7-27 23:14 | |
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Crypto-friendly Switzerland Outclasses U.S. as Facebook Libra’s Regulator
Switzerland crypto laws have appealed to blockchain enthusiasts for years. Facebook’s head of blockchain, David Marcus, is no exception. He released a statement announcing that he expects the new coin to be governed by Swiss law. дальше »
2019-7-22 10:26 | |
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Crypto-friendly Switzerland Outclasses U.S. as Facebook Libra's Regulator
Switzerland crypto laws have appealed to blockchain enthusiasts for years. Facebook’s head of blockchain, David Marcus, is no exception. He released a statement announcing that he expects the new coin to be governed by Swiss law. дальше »
2019-7-22 10:26 | |
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BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement
Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud. дальше »
2019-7-13 00:29 | |
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A beginner’s guide to AI: Supervised and unsupervised learning
Welcome to TNW Basics, a collection of tips, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. This is also a part of our “Beginner’s guide to AI,” featuring articles on algorithms, neural networks, computer vision, natural language processing, and artificial general intelligence. дальше »
2019-7-6 19:06 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U. дальше »
2019-6-26 01:30 | |
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Revenge of the nerds: Facebook is developing human-level AI to fight bullying
Facebook might be taking its bullying problem a lot more seriously than you think. Rather than hire more humans to flag troubling content, it plans on developing AI with human level intelligence to do the job. дальше »
2019-5-2 23:47 | |
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В Финляндии приняли закон о регулировании криптоиндустрии
Президент Финляндии Саули Ниинисте одобрил закон о поставщиках криптовалютных услуг, включая биржи, провайдеров криптокошельков и эмитентов цифровых валют. Он вступает в силу уже с 1 мая. Об этом в своем Twitter сообщило Управление финансового надзора страны (Fin-FSA). дальше »
2019-4-29 10:35 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland. дальше »
2019-3-26 18:00 | |
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Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority
LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities. дальше »
2019-3-26 23:40 | |
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LocalBitcoins Announces Supervision by Financial Supervisory Authority of Finland
Helsinki-based P2P exchange LocalBitcoins has announced it will soon become supervised by the Financial Supervisory Authority of Finland
дальше »2019-3-25 20:22 | |
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Former PwC Blockchain Principal Grainne McNamara Goes to Rival Ernst & Young (EY)
Grainne McNamara used to be PwC's blockchain principal (whatever that means). Coindesk has learned that she moved forward to EY, a consulting firm. Mrs. McNamara joined EY las month, after three years at PwC. дальше »
2019-3-6 17:20 | |
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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner
A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […] дальше »
2019-1-30 09:10 | |
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Japanese officials will target millions of IoT devices to help secure the Olympics
With the 2020 Tokyo Olympic Games just one year away, Japan isn’t leaving anything to chance. On Friday, the country approved a law that would allow the government to hack into insecure IoT devices, in order to survey the number of easily-hackable gadgets that exist within the country. дальше »
2019-1-28 16:35 | |
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Tokenized Securities Exchange Opens In Belarus
The exchange will be supervised by the Belarus High Technologies Park, and its transactions will be tax-free until 2023.
дальше »2019-1-17 22:53 | |
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