William - Свежие новости [ Фото в новостях ] | |
Суд оштрафовал жителя Нью-Йорка на $36 млн за криптомошенничество
Окружной суд Северного округа Калифорнии оштрафовал жителя Нью-Йорка Уильяма Ку Ичиоку (William Koo Ichioka) на $36 млн за обман криптоинвесторов, присвоение клиентских средств и их растрату. дальше »
2024-9-23 10:15 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California… дальше »
2024-9-21 21:40 | |
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Samourai Developers Appear Together In Court For First Time At Status Conference
Defense attorneys for Keonne Rodriguez and William Lonergan Hill continue to argue that the developers didn’t operate a money transmitting business with Samourai, and Rodriguez requests modifications to his bail conditions. дальше »
2024-9-18 01:59 | |
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SEC lawsuit against Kraken to proceed: ruling
A California judge denied Kraken’s move to dismiss an SEC lawsuit and found the Commission’s crypto-securities argument acceptable. On Aug. 23, U.S. District Judge William H. Orrick ruled that the crypto exchange Kraken must face a Securities and Exchange Commission… дальше »
2024-8-24 22:41 | |
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Бывший «ястреб» ФРС призывает к снижению ставки: экономика США на грани рецессии?
В мире финансов назревает интригующая драма. Бывший глава Федерального резервного банка Нью-Йорка Уильям Дадли (William Dudley) неожиданно для многих выступил с призывом к ФРС снизить процентные ставки уже на ближайшем заседании 31 июля. дальше »
2024-7-25 20:02 | |
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More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-11 23:28 | |
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Samourai Developer and Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-16 23:28 | |
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Abra settles with US states, will repay $82 million to affected customers
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release. дальше »
2024-6-27 02:02 | |
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Breaking: Kenyan President Ruto withdraws $2.7 billion tax hike after massive protests
Kenya’s President William Ruto on Wednesday withdrew the controversial finance bill that has sparked widespread protests and violence across the nation. The decision comes after the bill, which includes significant tax hikes, was passed by parliament but met with fierce opposition from the public and led to deadly clashes. дальше »
2024-6-26 17:38 | |
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Crypto and banking: tokenization of the global financial system is yet to come | Opinion
This is Part Two of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news дальше »
2024-5-18 14:12 | |
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Ta-da – The Data Platform for AI
William Simonin is the c-founder of Ta-da - a data platform for AI. Projected to reach $109B by 2032, the data collection market is primed for disruption. Ta-da offers high-quality data at lower costs, outperforming outsourcing and micro-tasking companies with a hybrid model that ensures quality, cost-effectiveness and scalability. дальше »
2024-5-14 00:29 | |
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Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion
This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news. дальше »
2024-5-12 13:20 | |
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The State Of Things: Open Source Developers Arrested For Writing Code
It is crucial for Bitcoiners to evaluate the state of things today in light of the accusations made against Keonne Rodriguez and William Lonergan Hill by the US Department of Justice from Samourai Wallet. дальше »
2024-4-25 00:05 | |
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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Tether co-founder believes Bitcoin could hit $300K based on historic patterns
Tether co-founder William Quigley said Bitcoin could potentially surge to $300,000 at the peak of the current bull market, based on historical patterns of past halvings. He shared the insight during an interview with CNBC, where he discussed the market conditions influencing Bitcoin as the halving approaches. дальше »
2024-3-8 21:09 | |
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Is Bitcoin Dogs a buy as Pro sees BTC hitting $300,000
William Quigley – the cofounder of Tether finds it conceivable for Bitcoin to hit $300,000 after the halving event scheduled for April or May of 2024. Quigley shares his view on Bitcoin Quigley sees BTC as an asset whose demand is almost entirely based on sentiment. дальше »
2024-3-5 15:36 | |
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Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4. дальше »
2024-2-19 16:30 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Nostr, Notes and Other Stuff Transmitted by Relays: Bitcoin Backstage With William Casarin
Nostr is a protocol aiming to be a decentralized and censorship resistance foundation for applications. William Casarin discusses the protocol itself and his involvement in its development. дальше »
2023-11-14 21:04 | |
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Cardano Founder Says ETHGate Is Not Corruption, Just Favouritism
In a revealing AMA session, Cardano founder, Charles Hoskinson, weighed in on the much-debated drafts of William Hinman’s controversial speech on Ethereum. Addressing the burning issue, he stated, “It’s certainly a value getting these Hinman emails and these other things because they can perhaps expose the thought process the SEC has and you can definitely […] дальше »
2023-10-11 16:45 | |
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Why XRP Holders’ Attorney Says Hinman and Clayton Should Testify In Ripple vs. SEC Case
Deaton argues that this protracted courtroom war could have been avoided if the SEC had just let former officials William Hinman and Jay Clayton testify on XRP’s non-security earlier. дальше »2023-8-27 21:16 | |
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Shiba Inu: Legendary Game Developer to Attend Canada's Largest Blockchain Conference
Legendary game developer William Volk, known for his innovations in the early days of CD-ROM entertainment, is set to join a formidable lineup of speakers at Canada's premier blockchain event дальше »
2023-8-11 13:08 | |
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Bittrex and ex-CEO agree to $24m settlement with SEC
Digital assets exchange, Bittrex, alongside its former CEO William Shihara, has reached a $24 million agreement with the US SEC amid registration issues. The SEC lodged its complaint in the US District Court for the Western District of Washington on… дальше »
2023-8-11 12:45 | |
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Bittrex and Former CEO William Shihara to Settle SEC Charges, $24M Paid to SEC
Cryptocurrency exchange Bittrex and its former CEO, William Shihara, have agreed to settle charges with the SEC for operating an unregistered exchange, without admitting guilt. They will pay $24m, including a $5. дальше »
2023-8-11 05:55 | |
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SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim. дальше »
2023-8-11 02:00 | |
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Ripple legal chief urges investigation into ex-SEC official over Ethereum speech controversy
Ripple (XRP) chief legal officer Stuart Alderoty suggested that former SEC Director William Hinman should be investigated for his infamous 2018 speech that gave Ethereum (ETH) a free pass over other digital assets in the industry, according to an Aug. дальше »
2023-8-8 13:10 | |
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Кения начала взимать налог 3% за передачу и обмен криптовалют
26 июня президент Кении Уильям Руто (William Ruto) подписал законопроект о финансах, предусматривающий повышение налогов, в том числе введение 3% налога на криптоактивы. дальше »
2023-7-5 13:33 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Assessing XRP’s state as lawyer claims Hinman’s email lacks impact
The XRP legal supporter was skeptical about the hype around the email release. XRP's circulation and Open Interest witnessed a significant drop. William Hinman's email release might have no The post Assessing XRP’s state as lawyer claims Hinman’s email lacks impact appeared first on AMBCrypto. дальше »
2023-6-17 09:30 | |
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XRP Allegedly Attacked By SEC’s Hinman For Ethereum’s Benefit
The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers accuse former SEC Director William Hinman of being paid to attack XRP in favor of Ethereum (ETH). дальше »
2023-6-17 01:00 | |
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