2023-10-13 02:49 |
Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto. origin »
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Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance.
2023-6-22 23:08 | |
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In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […]
2023-6-20 23:12 | |
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OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims.
2023-6-16 05:58 | |
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The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto.
2023-5-19 01:15 | |
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US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP).
2023-5-1 11:38 | |
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The NYDFS is investigating Gemini for allegedly making misleading FDIC statements. The post Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t appeared first on BeInCrypto.
2023-1-31 22:34 | |
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Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto.
2023-1-5 18:46 | |
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Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate.
2022-8-20 02:03 | |
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The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers.
2022-7-29 17:00 | |
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The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission.
2022-6-3 01:30 | |
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The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz.
2021-10-18 17:29 | |
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The US Commodity Futures Trading Commission (CFTC) announced that it has settled charges against Tether for “making untrue or misleading statements and omissions of material fact in connection with the U.
2021-10-16 17:17 | |
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One of the biggest mysteries of the internet world is back after quite a long time, and they are back with another shocking video threatening Elon Musk for his unthoughtful comments on Twitter. Up until last year, Elon Musk had huge respect and people used to admire him for making space exploration and electric cars […] The post The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin appeared first on ItsBlockchain.
2021-6-7 21:31 | |
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The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […]
2021-3-3 20:56 | |
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NextBlock Global Ltd. , a blockchain venture and Alex Tapscott, their CEO have negotiated a settlement with the Ontario Securities Commission over allegations of misleading disclosure. The securities regulator's staff blamed Tapscott and NextBlock Global Ltd.
2019-5-10 18:56 | |
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A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some of the country’s largest banks were found guilty of making families homeless and charging fees for non-existent services, sometimes to dead customers.
2019-2-6 14:35 | |
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Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
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Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out.
2018-10-30 20:29 | |
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The UK’s Parliament recently decided to question an actual robot about artificial intelligence. This might sound like a good idea on paper, but considering there aren’t any sentient robots, it’s a lot like asking a toaster oven to testify on the State’s nutrition program.
2018-10-17 22:48 | |
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“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value.
2018-10-11 23:00 | |
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The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.
2018-9-12 21:15 | |
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WhatsApp is making yet another change to its service to prevent the spread of misinformation by neutering its message forwarding function. Users will now only be able to forward messages to 20 contacts at a time; people in India will be limited to forwarding messages to only five people at a time.
2018-7-20 09:10 | |
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The FTX Token has performed well this year, significantly outperforming other cryptocurrencies as attention shifts to the impending fund distributions FTX Token (FTT) was trading at $3.50 on Monday, marking a rise of over 245% from its September lows, and…
FTX exec Ryan Salame’s prison sentence has been shortened by over a year, with his new release date set for March 2031. Ryan Salame, a former top executive at the failed cryptocurrency exchange FTX, reported to federal prison in October…
FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.
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…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…