Новости о Former Employee [ Фото новости ] [ Свежие новости ] | |
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds. дальше »
2022-8-10 18:48 | |
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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities
Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry. дальше »
2022-7-22 21:20 | |
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SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme... дальше »
2022-7-22 20:17 | |
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Why This Former Coinbase Employee Was Charged With Fraud By The FBI
Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company. дальше »
2022-7-22 19:53 | |
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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation
Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices. дальше »
2022-7-21 22:05 | |
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Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform
A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The post Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform appeared first on BeInCrypto. дальше »
2022-7-9 17:00 | |
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Former Fed Regulator Calls For Full Ban On Bitcoin – Says Crypto Has No Real Value
Lee Reiners – a former employee of the Federal Reserve Bank of New York and currently executive director of Duke University's Global Financial Markets Center – says he believes Crypto has no cash flow and should be kept out of the banking system. дальше »
2022-7-8 22:10 | |
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Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong. дальше »
2022-6-23 21:00 | |
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Former CPO of NASDAQ-traded Playtika, Raz Friedman, is now the CPO of MonkeyLeague
The former first employee and CPO of NASDAQ-traded Playtika, Raz Friedman, is now the official Chief Product Officer (CPO) of MonkeyLeague. Friedman brings on board a wealth of experience from his previous position as a CPO at Playtika. дальше »
2022-6-7 18:09 | |
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Playtika Gaming Payonner Raz Friedman Joins MonkeyLeague as Chief Product Officer
Playtika’s first employee and former CPO Raz Friedman has become MonkeyLeague’s full-time Chief Product Officer. Web3 gaming startup MonkeyLeague has scored a coup in its quest to develop the world’s first esports-focused metaverse. дальше »
2022-6-6 05:22 | |
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Former OpenSea Employee Charged With First-Ever Count of Insider Trading
On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products. дальше »
2022-6-3 08:44 | |
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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
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Terra founder reportedly has link to failed stablecoin, Basis Cash
A former Terra Labs employee has reportedly revealed that Terra co-founder Do Kwon was one of the creators of Basis Cash. The post Terra founder reportedly has link to failed stablecoin, Basis Cash appeared first on CryptoSlate. дальше »
2022-5-12 08:30 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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BuyTheBroncos DAO aims to make the biggest NFL team purchase ever
BuyTheBroncos, a new decentralized autonomous organization (DAO) sparked by former Cisco employee Sean O’Brien, among others, is currently aiming to raise roughly $4 billion in crypto to buy the professional American football team Denver Broncos—and essentially put the ownership in the hands of its fans. дальше »
2022-2-21 14:15 | |
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After hitting a marketing home run, Coinbase bolsters its employee ranks
Coinbase recently added a former Chief Economist and Director of the SEC’s Division of Economic and Risk Analysis (DERA) to its vice president ranks, as it prepares for a major hiring spree. The post After hitting a marketing home run, Coinbase bolsters its employee ranks appeared first on CryptoSlate. дальше »
2022-2-17 14:30 | |
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Former KFC Employee Built a Crypto Drug Empire, Lost It All Today
The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home. дальше »
2020-6-9 00:00 | |
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The Biggest Leaks Revealed by Edward Snowden
When 2013 began, the general public had no idea who Edward Joseph Snowden was, but by the end of the year, everyone knew his name. Snowden, a former CIA employee who spent time working with the NSA, decided to share highly classified information with several leading journalists, who then broke the news to the world. дальше »
2020-6-9 16:34 | |
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Wells Fargo at it Again, Faces Suit Over 401(k) Plan Violations
US bank Wells Fargo, which previously banned its clients from buying Bitcoin and other digital currencies due to “high volatility and risks,” is being sued by a former employee who charges it with mismanaging its 401k plan. дальше »
2020-3-19 15:00 | |
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Google Taps Ex-Ripple Employee For New Chrome Payment System
Google’s decision to reform its in-browser payment system shows the intention to build a unified payment protocol to avoid fraud. The new draft has been backed by former Ripple talent, and may tap into W3C ideas for in-browser payments. дальше »
2020-1-31 16:00 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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India Adopts Blockchain and IoT for Safe Delivery of Life-Saving Vaccines
In a bid to enhance global delivery of life-saving vaccines and eliminate wastage, Siddarth Chakravarty, a former Cisco employee and entrepreneur is developing a distributed ledger technology (DLT) based solution that enables end-to-end tracking of vaccines, reports Times of India on August 10, 2019. дальше »
2019-8-12 09:00 | |
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Facebook’s Libra Could Undermine Sovereign Currencies According to Former Bank of Japan Exec
A former employee of the Bank of Japan (BoJ) believes that Facebook’s Libra may threaten the impact of local monetary policies. Libra may reduce the overall effectiveness of monetary policies as well as weaken emerging markets currencies. дальше »
2019-8-4 23:00 | |
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Ex-Tesla Employee: Elon Musk Is Running an Absolute 'Circus'
When it comes to assessing a company's culture, you always want to listen to the rank-and-file employees. In the case of Tesla, one such employee has gone on the record and eviscerated how Elon Musk and his lieutenants are managing the $42 billion company. дальше »
2019-8-4 19:30 | |
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Edward Snowden to Reveal How Social Media Spies on Users
Whistleblower Edward Snowden is back, and he is about to share more of his deepest and darkest secrets in a new tell-all memoir. Snowden, a former CIA employee, has written a new book aptly entitled “Permanent Record. дальше »
2019-8-2 20:45 | |
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Former Coinbase Employee Rejoins the U.S Commodity Futures Trading Commission (CFTC)
In a bizarre move announced earlier in the week, an employee moved from the cryptocurrency field back to traditional finance as announced by the United States Commodity Futures Trading Commission (CFTC). дальше »
2019-7-30 19:15 | |
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Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions. дальше »
2019-7-30 16:45 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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Token Foundry Head, Former Employee Of ConsenSys’ Joseph Lubin Could Sue For $13 Million
Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio. дальше »
2019-7-20 20:04 | |
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XRP not looking to replace Bitcoin; Ripple and XRP mostly unrelated, claims former Ripple employee
In a recent interview with online news portal, CryptoSlate, a former employee of Ripple has given a clearer picture of the relationship between Ripple and XRP, which is the third-largest cryptocurrency by market cap. дальше »
2019-7-20 20:00 | |
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Former Ripple employee speaks out, XRP price doesn’t reflect xRapid use
Ripple and its associated cryptocurrency XRP are often conflated. Yet, partnerships announcements and updates from Ripple, even when unrelated to the token, impact the price. We interviewed a Ripple employee to better understand the relationship between the price of the token and the success of the company. дальше »
2019-7-18 09:24 | |
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Billionaire Henry Kravis Invests in Former Employee’s Crypto Fund
Henry Kravis is investing in a new investment firm in San Francisco aimed at providing blockchain and cryptocurrency investment services
дальше »2019-6-30 22:30 | |
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Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral
The cryptocurrency market has never been devoid of drama or speculations. A recent Reddit thread by a former/current employee of Chainalysis is a testament to that fact. The user, who chose to remain anonymous and uses the handle ‘Chainalysis1,’ requested users on the social media website to put forth queries about the company, its functions […] The post Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral appeared first on AMBCrypto. дальше »
2019-6-28 22:30 | |
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Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
A current or former Chainalysis employee has gone rogue and conducted an AMA on r/Bitcoin in which he disclosed sensitive information about the company’s blockchain forensics capabilities. The whistleblower then appears to have had a change of heart and deleted all their comments. дальше »
2019-6-25 17:52 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
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Building XRP Use Cases, Will Stefan Thomas AMA Trigger a Ripple Rally?
Ripple consolidating with caps at 40 cents After Kava and Switch, Stefan Thomas’ AMA may drive XRP prices Coil is a blogging platform monetize content, rewarding creators with XRP or USD. It is a creation of Stefan Thomas, a former employee of Ripple. дальше »
2019-5-25 20:00 | |
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Tron Foundation on Lucien Chen: Chen was a technical leader, not a co-founder; was dismissed for fraud
Tron foundation’s ex-employee Lucien Chen had earlier announced via a Medium post his dismissal from Tron. Chen informed the community that he was leaving due to several reasons, however, the main reason was that the network was not centralized anymore. дальше »
2019-5-12 17:15 | |
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