2023-11-2 19:58 |
SafeMoon founders Braden John Karony, Kyle Nagy, and Thomas Smith are now under arrest, facing charges of fraud and money laundering
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States.
2023-11-1 20:13 | |
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CoinFLEX CEO Mark Lamb breached his fiduciary duty when he created a new company, OPNX, with the founders of failed crypto hedge fund Three Arrows Capital, creditors argue. They are also critical of a deal Lamb struck with early BTC evangelist Roger Ver.
2023-10-26 01:31 | |
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As the digital currency world expands, so does its dark side, with billions of dollars falling into the hands of hackers, scammers, and even trusted founders.
2023-9-8 19:21 | |
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Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have…
2023-8-24 12:52 | |
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US regulators of New York indict founders of Tornado Cash for alleged money laundering operations of up to $1 billion.
2023-8-24 12:02 | |
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DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal.
2023-8-24 02:15 | |
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The storied birthplace of the U.S. tech industry is dripping with talent and money. But crypto founders who live in the No. 8 spot on CoinDesk’s Crypto Hubs 2023 list say that Web3 is losing ground to artificial intelligence in the race to capture the Valley's wallets and minds.
2023-6-27 14:31 | |
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Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities for money laundering
2023-4-23 13:50 | |
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American venture capital investor Tim Draper warned business founders to prepare for “more and more” bank failures if the government continues to “print money and whipsaw interest rates.“
2023-3-26 09:09 | |
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Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon?
2023-3-24 18:53 | |
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The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes.
2023-3-9 01:01 | |
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Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.
2023-2-3 14:00 | |
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On this July 4th, let’s remember that America’s founding fathers wanted to create a republic based on sound money like Bitcoin.
2022-7-4 10:00 | |
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Fairmint, an enterprise technology company enabling community ownership for growing startups, today announced the launch of its new, always-on equity tokenization platform. Fairmint allows founders to launch its decentralized portal directly on their websites, allowing contributors to receive tokenized equity in exchange for the time or money they invest.
2022-5-26 08:07 | |
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“You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you,” stressed IRS-CI special agent-in-charge Thomas Fattorusso.
2022-3-26 05:06 | |
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Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”
2022-2-25 09:00 | |
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XRP wallets included in the December snapshot will receive a Flare tokens (worth a huge amount of money, potentially). Now, in a Jan. 8, 2020 tweet, Flare says that they will “reduce” the number of Flare tokens for the project’s founders by 5 billion.
2021-1-10 22:08 | |
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Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.
2020-11-14 21:25 | |
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The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States.
2020-10-12 13:51 | |
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Once again, founders are raising at ludicrous valuations with business plans that make scribbles on the back of a napkin look like blueprints for the Whitehouse. With the return of the bull market comes the opportunists and scammers.
2020-8-26 20:39 | |
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Crypto Investor Kadar Merdeka talks about how he makes money on cryptocurrency. In his interview, investors and founders of PRIZM cryptocurrency in Indonesia talked about the secrets of their prosperity.
2020-4-9 19:35 | |
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Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions.
2020-1-3 14:04 | |
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Market making may be discussed in hush tones, but according to a handful of startup founders, the service is money well spent.
2019-11-7 15:00 | |
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The money comes fast in the startup world, the fall may be equally swift. Sometimes the struggle is too much to handle. Colin Kroll (co-founder of Vine), Austen Heinz (founder of Cambrian Genomics), Jody Sherman (Ecomum entrepreneur) all led successful businesses.
2019-10-19 20:00 | |
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A crypto friendly bank has managed to raise $10 million from major crypto players. The bank which will be located in Malta secured the money from lead investors which comprise of Binance and Polychain Capital and will start operations from next year.
2019-10-3 20:48 | |
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Gominer Token is a Peer-to-Peer token that has a sophisticated level of security for a multi-functional digital currency and for all future use expansion. The token is created to help our user to interact and expand the way of their earning in Cloud mining.
2019-7-28 17:33 | |
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Taking a time-machine, it is easy to conclude that American Founders would likely have been Bitcoin (BTC) holders given their distaste for paper money. The post American Founders Would Likely Be Bitcoin (BTC) Holders appeared first on Ethereum World News.
2019-7-5 16:31 | |
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Even though it might seem biased — coming from a VC — I genuinely believe that for ambitious founders looking to grow fast, VCs are a necessary step on the road to world domination. Unless you’ve got bundles of cash to self-fund, VC investment gives you the resources to get your product to market, scale your operations significantly faster than you could otherwise, and avoid many of the common pitfalls that early startups face.
2019-5-10 05:30 | |
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We’re coming to you live from day one of TNW 2019, our flagship conference in Amsterdam. Up next is Marsha Krouwel, Hearst Magazines’ publishing group director and Lead Scout and Advisory Board Member.
2019-5-9 16:34 | |
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Mark W. Yusko, one of the founders of Morgan Creek Digital, has recently affirmed that private pension fund managers could “dip their toes” in BTC in order to gain more money. Is that a good idea? The economist believes that it is.
2019-4-9 01:25 | |
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In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.
2019-4-1 17:04 | |
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A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
2019-3-9 23:43 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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Patreon has been making the case for censorship-resistant money increasingly apparent. The platform allows members to contribute to artists or creators that they support.
2019-1-19 22:15 | |
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To date, Ethereum‘s process of initial coin offerings (ICOs) has earned token founders an estimated combined profit of $12. 8 billion, made entirely of digital assets they created out of thin-air.
2019-1-16 20:24 | |
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India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.
2018-12-28 02:16 | |
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Pre-seed and seed, angels and VCs, A rounds and B rounds – it’s a tangled web for rookie entrepreneurs aiming to grow small startups. But unless you’re bootstrapping, you’ve got to keep your two feet in two different worlds every day: business and fundraising.
2018-12-1 13:30 | |
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It’s very difficult to find an hour of Arlan Hamilton’s time — besides for running Backstage Capital, a VC firm “investing in underestimated founders,” she’s lately been the subject of countless high-profile interviews and features.
2018-11-27 19:55 | |
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Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond.
2018-11-19 04:39 | |
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Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond.
2018-11-20 04:39 | |
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Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.
2018-11-15 01:22 | |
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The latest crypto investment fund on the block is Dragonfly Ventures, a $100 million traditional venture fund investing only in crypto assets, managed by partners Alexander Pack from Bain Capital Ventures and Bo Feng, founding partner of Ceyuan Ventures.
2018-10-9 15:30 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-10-2 17:27 | |
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A token burn is the destruction of a certain amount of tokens (or coins) in order to reduce their number in circulation. This method is successfully applied by crypto projects, traditional businesses, and even global corporations (for their shares).
2018-8-16 16:05 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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In the competitive world of startups, founders should focus on core business operations without distractions. But at the initial stages of business expansion, funds, and staff are limited. It’s the problem that drives most startup owners to wear too many hats and try to do it all as a way of saving money and time.
2018-7-14 13:30 | |
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Bitcoin, in its nine years of existence, has steadily gained traction, defining itself as a new digital gold. Early adopters of this technology have shown excitement for the potential of this inflation-proof sound money.
2018-7-14 00:48 | |
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Jeff Garzik first tuned the world into his latest venture in the fall of 2017. The Bloq co-founder unveiled Metronome (MET), a cryptocurrency he founded alongside Matthew Roszak, at the Las Vegas Money 20/20 conference in late October, and the project caught the attention of Bloomberg and Fortune at the time.
2018-6-16 23:51 | |
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