Trial - Свежие новости [ Фото в новостях ] | |
AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in… дальше »
2025-3-14 22:38 | |
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Russian central bank proposes 3-year crypto trial for select investors
The Bank of Russia has proposed a three-year experimental legal framework that would allow a limited group of investors to trade cryptocurrencies, marking a potential shift in the country’s digital asset regulations. дальше »
2025-3-13 23:00 | |
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Elon Musk’s legal battle against OpenAI heats up as Judge fast-tracks trial for fall 2025
A judge denied Musk’s request to halt OpenAI’s business transition but granted a fast-tracked trial for next year, keeping the lawsuit’s claims against the company in play. Musk fires again Elon Musk’s legal battle against OpenAI has entered a new… дальше »
2025-3-7 18:35 | |
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SBI VC Trade Integrating USDC to Transform the Japanese Crypto Sector
Key Takeaways: Japan issues its first stablecoin transaction license to SBI VC trade. The March 12 USDC trading trial launch signals major regulatory development. The move is seen as a The post SBI VC Trade Integrating USDC to Transform the Japanese Crypto Sector appeared first on CryptoNinjas. дальше »
2025-3-5 18:05 | |
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Hong Kong Stock Exchange Eyes Blockchain for Cross-Border Trading: WhiteRock Trial Underway
The Hong Kong Stock Exchange (HKEX) is exploring blockchain, which could be a game-changer for cross-border trading. HKEX confirmed that it’s conducting a proof-of-concept trial with WhiteRock, a fintech protocol specializing in RWA tokenization, to test the waters of tokenized securities and streamlined settlement. дальше »
2025-2-22 07:23 | |
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Former FTX CEO Sam Bankman-Fried seeks President Trump's pardon
Sam Bankman-Fried claimed that his trial was politicized, and the prosecutor was biased. Some crypto community members were against SBF getting a pardon. Sam Bankman-Fried (SBF), former The post Former FTX CEO Sam Bankman-Fried seeks President Trump's pardon appeared first on AMBCrypto. дальше »
2025-2-21 17:00 | |
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Ripple Price Prediction: Will XRP Surge to $20 in 2025 As PlutoChain Gains Attention?
XRP is trending again with potential changes in the SEC trial that could bring good news for Ripple and strong activity surrounding RLUSD tokens. Meanwhile, Bitcoin’s struggles with transaction speed and cost have left room for innovation, and PlutoChain ($PLUTO) could step in with a hybrid Layer-2 solution. дальше »
2025-2-12 01:10 | |
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Bitcoin hard drive containing $780m lost forever as UK landfill site is set to close
James Howells lost his court battle against Newport City Council in January The judge ruled that there were “no reasonable grounds” for succeeding at a full trial Today, Howells’ Bitcoin would be worth around $780 million A UK landfill site where a man lost his hard drive containing 8,000 Bitcoin is reportedly set to close […] The post Bitcoin hard drive containing $780m lost forever as UK landfill site is set to close appeared first on CoinJournal. дальше »
2025-2-10 13:09 | |
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Bank of Papua completes CBDC trials, seeks expanding cross-border payments
The Bank of Papua New Guinea has wrapped up its CBDC trial and is now considering next steps for digital payments beyond national borders. Authorities in Papua New Guinea are stepping up their central bank digital currency efforts, with the… дальше »
2025-2-6 13:44 | |
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Netherlands’ third-largest bank ABN AMRO pilots tokenized trading on Ethereum
ABN AMRO, the third-largest bank in the Netherlands, has completed on-chain trading with stablecoins in a pilot with German exchange 21X. Netherlands‘ third-largest bank ABN AMRO has completed a trading trial with 21X, a Frankfurt-based digital asset exchange, which tested… дальше »
2025-1-30 14:34 | |
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NFT market defies crypto dip, Do Kwon trial date set, North Dakota eyes Bitcoin | Weekly Recap
Today’s edition of the weekly recap includes top headlines of Do Kwon, Razzlekhan’s new music video, Bitcoin’s price slump, Bhutan’s crypto reserve, and other trending news items. Do Kwon trial date set for early 2026 Mango Markets announces closure Will Meta… дальше »
2025-1-13 00:57 | |
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Thailand launches crypto payment trial in Phuket
Thailand launches a crypto payment trial in Phuket, enabling tourists to use Bitcoin legally while protecting vendors from volatility. The post Thailand launches crypto payment trial in Phuket appeared first on Crypto Briefing. дальше »
2025-1-10 00:45 | |
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Do Kwon’s trial set for January 2026 as prosecutors review vast evidence
Do Kwon's trial on TerraUSD collapse charges is set for Jan 2026 in NYC. Prosecutors grapple with vast evidence and translation challenges. The post Do Kwon’s trial set for January 2026 as prosecutors review vast evidence appeared first on Crypto Briefing. дальше »
2025-1-10 23:13 | |
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US court schedules Do Kwon’s jury trial for January 2026
Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar. дальше »
2025-1-10 22:30 | |
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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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Top Crypto News This Week: Jupiter Airdrop Update, Do Kwon Second Hearing, and More
From THORChain’s Base L2 integration to Jupiter’s 700M JUP airdrop and Do Kwon's trial, this week in crypto is packed with pivotal events. The post Top Crypto News This Week: Jupiter Airdrop Update, Do Kwon Second Hearing, and More appeared first on BeInCrypto. дальше »
2025-1-6 13:30 | |
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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »
2025-1-3 23:33 | |
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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI
On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […] дальше »
2025-1-1 05:00 | |
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Plus Wallet Turns Trading into Unlimited Income – Discover Why MetaMask’s Payment Card & Deus’s Duress Mode Can’t Keep Up!
This week, three cryptocurrency wallets are highlighted for their distinctive features and recent improvements. MetaMask has recently introduced a cryptocurrency payment card in the U. S. as part of a limited trial. дальше »
2024-12-26 18:30 | |
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Presidential pardon for Sam Bankman-Fried: truth or political controversy?
The collapse of FTX in November 2022 marked one of the most high-profile failures in cryptocurrency history. Sam Bankman-Fried (SBF), the founder of the exchange, was convicted on seven charges, including fraud, after a trial that concluded in November 2023. дальше »
2024-12-24 17:55 | |
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Philippine central bank wraps up CBDC trial, sees future in wholesale tokens
The Philippine central bank has completed trials for a wholesale CBDC proof-of-concept designed to enable round-the-clock fund transfers among financial institutions. The Bangko Sentral ng Pilipinas has concluded testing for Project Agila, a proof-of-concept for a wholesale central bank digital… дальше »
2024-12-5 11:52 | |
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The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »
2024-11-15 01:48 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents
Hong Kong's anonymous KYC trial enables mainland Chinese to access stablecoins, blending privacy with compliance in blockchain tech. The post Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents appeared first on Crypto Briefing. дальше »
2024-11-9 20:01 | |
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Chinese Nationals Gain Access to Stablecoins in Hong Kong Via New Trial
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-9 16:30 | |
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Layer 1 Flare and Red Date Technology Set to Trial Stablecoin Buying for Chinese Nationals in Hong Kong
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-8 16:30 | |
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Deutsche Telekom arm partners with Germany’s oldest bank for renewable Bitcoin mining trial
Deutsche Telekom’s MMS and Bankhaus Metzler are piloting Bitcoin mining to tap surplus renewable energy and stabilize Germany’s grid. Deutsche Telekom subsidiary MMS and Bankhaus Metzler, Germany‘s second oldest bank, have launched a pilot project to explore the use of… дальше »
2024-11-5 16:03 | |
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Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […] дальше »
2024-11-3 20:30 | |
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Tornado Cash Developer Roman Storm’s Trial Delayed Until April
Tornado Cash developer Roman Storm’s upcoming criminal trial has been pushed to April instead of a previously scheduled December start date, a New York judge ruled Friday. дальше »
2024-11-2 23:26 | |
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Hong Kong’s ZA Bank begins sandbox pilot of crypto trading service
ZA Bank, Hong Kong’s digital bank, has launched a sandbox trial of its crypto trading service, aiming to provide retail investors with a regulated platform for virtual asset trading. Hong Kong-based virtual bank ZA Bank has launched a sandbox trial… дальше »
2024-10-29 09:51 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Crypto fraud: $30m ‘red card’ trial begins in France
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs… дальше »
2024-10-22 16:44 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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SWIFT to trial tokenized asset transactions in 2025
SWIFT will trial live transactions of tokenized assets and digital currencies in 2025, aiming to integrate blockchain-based tokens into the broader financial system. Global financial messaging network SWIFT will trial live transactions of tokenized assets and digital currencies in 2025,… дальше »
2024-10-3 14:19 | |
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UK believes trial to embrace digital securities can protect ‘market integrity’
The UK’s Financial Conduct Authority (FCA) and the Bank of England have officially launched the next phase of their Digital Securities Sandbox (DSS), enabling firms to explore distributed ledger technology (DLT) and tokenized securities within traditional financial markets. дальше »
2024-10-2 20:00 | |
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Diddy hires Sam Bankman-Fried’s lawyer in bid for bail ahead of sex trafficking trial
Diddy hires Alexandra Shapiro for his bail appeal in a sex trafficking case, sharing legal counsel with Sam Bankman-Fried. The post Diddy hires Sam Bankman-Fried’s lawyer in bid for bail ahead of sex trafficking trial appeared first on Crypto Briefing. дальше »
2024-10-2 19:03 | |
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Tornado Cash ruling lays dangerous precedent: crypto lawyers
District Judge Katherine Polk Failla ruled in favor of a trial against Tornado Cash and Roman Storm, causing an outcry from the crypto community. Judge Failla denied the defendants’ motion to dismiss, asserting that the possible uses of code were… дальше »
2024-9-28 19:58 | |
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