Former FTX-tied politician accused of campaign finance crime

2024-8-23 22:57

Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with…

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Источник: btcmanager.com

campaign accused → Результатов: 17

Former Ripple Executive Facing DOJ Charges

Former Ripple executive Michelle Bond has been accused of illegally funding her campaign

2024-8-23 22:51
former executive ripple illegally her campaign accused

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Corruption and money laundering in Tether: protest campaign launched in the US

An advertisement in Times Square in New York accused Tether of corruption and aiding illegal activities. Fox News journalist Eleanor Terrett twitted a photo of a massive billboard in the middle of Times Square. She noted that this action is…

2024-6-21 18:47	USDT
corruption square tether times massive billboard twitted

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OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?

The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […]

2020-1-29 21:44	Coins
onecoin scheme ponzi used reviews may fake

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Nouriel Roubini accuses BitMEX CEO Arthur Hayes of ‘systematic illegal activities’ in latest op-ed

Following a heated debate at the Asia Blockchain Summit, Dr. Nouriel Roubini ramped up his campaign against BitMEX and its CEO, Arthur Hayes. In a recent op-ed piece, Roubini accused Hayes of being involved in “systematic illegal activity” at BitMEX, saying the exchange’s 100-to-one leverage and liquidation profits should be banned.

2019-7-19 03:51	People of Blockchain
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Bitfinex Accused of Astroturfing; What Do We Know About the Exchange’s ‘Artificial’ Numbers?

Crypto enthusiasts on Twitter and other social networks have been talking about rumours of Bitfinex using astroturfing tactics on social media. The company is accused of engaging in presenting a fake marketing campaign about the company and the services it provides.

2019-6-10 04:20	Bitfinex
bitfinex social marketing company astroturfing accused campaign

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FTC sues entrepreneur who raised $800K for smart backpack – then used it to buy Bitcoin

Serial crowdfunder Douglas Monahan will face court, accused of misusing more than $800,000 raised for a hi-tech range of backpacks to buy Bitcoin and pay credit card debt. The US federal trade commission (FTC) also claims Monahan threatened hundreds of consumers to silence criticism.

2019-5-7 16:19	hard fork
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On Free Speech

“A statement may be both true and dangerous. The previous sentence is such a statement. ” - David Friedman Freedom of speech is a topic that many internet communities have struggled with over the last two decades.

2019-4-19 04:03
people spaces bitcoin space one censorship public

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Surprise, Surprise! Emerging Campaign Finance Scandal Reveals That Self-Righteous AOC Isn’t As Clean As She Says

Rookie U. S. Congresswoman Alexandria Ocasio-Cortez has been dragged into an emerging campaign finance scandal that could potentially compromise her carefully crafted reputation as the ‘people’s candidate,’ as well as call her political platform into question just three months after the 2018 midterm elections that saw her become the youngest-ever female member of Congress.

2019-3-5 05:24
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Tech has an obligation to help social justice movements, according to this dev

For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. This article explores the responsibility developers have in activism and issues of social justice.

2019-2-5 13:26	Tech
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Report: Google quietly asks for donation back from GOP politician accused of racist remark

Google is reportedly rescinding a $5,000 donation to US senator Cindy Hyde-Smith over controversial remarks the Mississippi politician recently made. But, apparently, the company is trying to keep it under wraps.

2018-11-27 01:16	United States
google donation company hyde-smith controversial remarks rescinding

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India Bitconnect Head Arrested

Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government’s demonetization campaign.

2018-8-20 21:40	United Kingdom
india head arrested bitconnect government demonetization refuge

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Bitcoin.com Accused of Strong-Arm Tactics Over Bitcoin Cash Exchange Listings

Roger Ver’s campaign to promote Bitcoin Cash (BCH) adoption has sparked debate in the cryptocurrency community after the release of an email exchange between crypto trading platform Bity and Bitcoin.

2018-7-27 06:30	Switzerland
bitcoin exchange cash promote bity adoption strong-arm

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Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It

A Democratic congressman has called for an investigation of the cryptocurrency industry following Robert Mueller’s indictment — while another has called for a ban on cryptocurrency mining and buying altogether.

2018-7-20 03:00	Regulation
cryptocurrency ban congressman another investigation wants presidential

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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations

12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign.

2018-7-15 08:11	News
indicted russian today election agents 2016 presidential

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Russian Intelligence Officers Face Criminal Charges after Using Bitcoin to Infiltrate Hillary Clinton’s Election

On July 13, 2018, an 11-count federal indictment was filed against twelve Russian military intelligence officers allegedly infiltrating Hillary Clinton’s presidential campaign in 2016. The accused used cryptocurrencies to finance their operations and avoid the strict financial scrutiny that accompanies fiat operations.

2018-7-14 21:30	#twitter
russian intelligence hillary officers clinton operations cryptocurrencies

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The Daily: Russians Used Bitcoin to Hack US Elections, Trader Bets on the Price of BTC

Russian intelligence officers accused of meddling in the 2016 presidential elections in the US have used bitcoin to finance their campaign, cover the tracks and obscure their identities, a new federal indictment suggests.

2018-7-14 15:05	Warren Buffet
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations

2018-7-14 03:38	Cryptocurrency News
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.

Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain.

Binance US onboards ex-New York compliance chief

Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.

China’s crypto investors triumph despite restrictions, net about $1.2b

Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong continued interest within China despite the government's restrictions.

Floki plans ad campaign to illuminate New York’s Times Square

Floki ads will light up Times Square for a three-month stretch, signifying the meme coin's dedication to raising awareness about its market position.

Digital Currency Group submits request to cancel New York AG lawsuit

Digital Currency Group, its subsidiary Genesis Global Capital, and DCG's founder and CEO, Barry Silbert, filed motions to dismiss a lawsuit filed by the New York Attorney General.

2024-8-23 22:57

campaign accused → Результатов: 17

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