Accused - Свежие новости [ Фото в новостях ] | |
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
|
GS Partners Accused of Metaverse Investment Fraud
U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today. дальше »
2023-11-17 05:02 | |
|
|
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
|
|
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
|
|
CoinMarketCap Data Fee Debacle: A Look at Emerging Crypto Data Site Alternatives
Crypto data site CoinMarketCap is accused by smart contract platform Ergo of charging fees to correct inaccurate data, raising concerns about data integrity. Many users are now utilizing CoinGecko and other alternatives as a result. дальше »
2023-11-13 11:15 | |
|
|
Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined
The Mango Markets exploiter’s trial was first scheduled for December 2023; however, during one of the court hearings, the accused convinced the judge to delay the trials for a few months. дальше »
2023-11-11 22:25 | |
|
|
FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across the United States with customer account information and transaction records. дальше »
2023-11-4 23:00 | |
|
|
SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case
FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »
2023-11-2 06:01 | |
|
|
SEC's cryptocurrency bulletin under question, more inside
The U.S. Government accused the SEC of neglecting a crucial step in custodial obligations. This situation has sparked a debate on whether the bulletin should be categorized as a “rule.” The post SEC's cryptocurrency bulletin under question, more inside appeared first on AMBCrypto. дальше »
2023-11-1 13:30 | |
|
|
Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
|
|
Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »
2023-10-27 01:00 | |
|
|
Citadel Securities accused by Terraform of acting in ‘bad faith’ over UST depeg incident
The legal fight between Terraform Labs and Citadel Securities over the 2022 UST stablecoin issue presents a complicated situation filled with accusations, calling for a careful and unbiased review to find out what really happened. дальше »
2023-10-27 00:01 | |
|
|
Coinbase accuses SEC of attempting ‘radical expansion’ of its authority
Coinbase accused the U.S. Securities and Exchange Commission (SEC) of overstepping the boundaries of its powers in an Oct. 24 court filing. The exchange argued that the SEC’s classification of crypto assets listed on its platform as securities falls outside its jurisdiction, further alleging that the regulatory body seeks to redefine the criteria for what […] The post Coinbase accuses SEC of attempting ‘radical expansion’ of its authority appeared first on CryptoSlate. дальше »
2023-10-25 15:30 | |
|
|
Crypto community accuses WSJ of exaggerating Hamas crypto funding by 99%
Crypto community members have accused The Wall Street Journal (WSJ) of publishing misleading information about Hamas crypto-related funding. On Oct. 10, WSJ reported that Hamas had acquired approximately $90 million in cryptocurrency to finance a surprise attack against Israel. дальше »
2023-10-24 16:52 | |
|
|
Reddit’s r/CryptoCurrency community removes moderators accused of insider trading
r/CryptoCurrency removes moderators for MOON token insider trading. Insider trading led to an 85% token price drop, sparking debates. MOON token’s future remains uncertain, with discussions and pending decisions. дальше »
2023-10-23 13:32 | |
|
|
Reddit Crypto Community Removes Moderators Accused of MOON Insider Trading
The MOON token is here to stay, r/CryptoCurrency subreddit said. дальше »
2023-10-23 11:03 | |
|
|
FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback. дальше »
2023-10-19 12:16 | |
|
|
Terraform Labs accuses Citadel of orchestrating UST stablecoin fall
Terraform Labs, founded by Do Kwon, has once again accused Citadel Securities of deliberately causing the depegging of its TerraUSD (UST) stablecoin in 2022. On Oct. 10, the company filed a motion in the United States District Court for the… дальше »
2023-10-13 14:23 | |
|
|
Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies
Сообщение Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies появились сначала на Coinstelegram.
дальше »2023-10-13 16:38 | |
|
|
Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil. дальше »
2023-10-12 04:00 | |
|
|
Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts
During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison. According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »
2023-10-12 04:00 | |
|
|
What we’ve learned from Sam Bankman-Fried’s trial so far
The trial of Sam Bankman-Fried, the founder of FTX, has presented a slew of astonishing revelations, ranging from SBF’s involvement in Washington to the purpose of the FTT token. Bankman-Fried stands accused of embezzling billions from FTX customers and investors,… дальше »
2023-10-11 15:52 | |
|
|
FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »
2023-10-11 04:00 | |
|
|
Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull
Unveiling the alleged link between Kevin Pawlak and the 2021 AnubisDAO rug pull, examining the accusations, responses, and ongoing investigation. The post Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull appeared first on NFT News Today. дальше »
2023-10-10 03:39 | |
|
|
Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement of its former executive in dubious business practices. OpenSea, a non-fungible token (NFT) marketplace where people can buy or sell digital collectibles, has once again become controversial after an X account… дальше »
2023-10-9 12:30 | |
|
|
Prosecutors say plea deal was never considered for Sam Bankman-Fried
On the opening day of Sam Bankman-Fried‘s criminal trial in New York, U. S. government prosecutors told the court that that no plea deals had ever been under consideration for the accused former CEO. дальше »
2023-10-4 00:50 | |
|
|
Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown
SBF was accused of misappropriating customer funds in FTX's custody. Experts noted that the chances of SBF's conviction were high. Once seen as the face of cryptocurrencies, disgraced entrepThe post Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown appeared first on AMBCrypto. дальше »
2023-10-3 16:00 | |
|
|
FTX auditor Prager Metis faces SEC legal action over violations
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions about auditing practices in the cryptocurrency industry. дальше »
2023-10-2 14:09 | |
|
|
Milady NFTs plunge 40% as legal dispute among founders accelerate
NFT project Milady Maker continues to face unexpected events since its pseudonymous founders clashing with lawsuits. The collection leaders accused each other of exploiting the platform’s social media sites and fees. дальше »
2023-10-2 13:21 | |
|
|
ChatGPT thinks XRP could rise to $5 by the end of 2023
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Ripple [XRP] has been repeatedly accused by The post ChatGPT thinks XRP could rise to $5 by the end of 2023 appeared first on AMBCrypto. дальше »
2023-10-1 17:00 | |
|
|
Huobi (HTX) Troubles Mount: Justin Sun Accused Of $2.4B Shortfall In User Funds
HTX (formerly known as Huobi), one of the leading cryptocurrency exchanges, has been embroiled in a new controversy as Justin Sun, Tron’s founder and BitTorrent’s CEO, faces allegations of a staggering $2. дальше »
2023-9-27 01:00 | |
|
|
Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
The accused made $1.5 million through crypto fraud during November 2020- August 2022. He could face up to 30 years in jail once sentenced. On 10 September, the U.S. Department of Justice (DOThe post Ex-Deutsche Bank investment banker pleads guilty to crypto fraud appeared first on AMBCrypto. дальше »
2023-9-20 14:00 | |
|
|
The SBF Trial: How Did We Get Here?
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. дальше »
2023-9-19 14:00 | |
|
|
SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
|
|
Prosecutors Disapprove of SBF’s ‘Time-Consuming’ Jury Selection Questions
The US government has accused Sam Bankman-Fried (SBF) of proposing unnecessary and time-consuming questions for jury selection, calling them repetitive, prejudicial, and argumentative in a recent court filing. дальше »
2023-9-18 02:45 | |
|
|
Gemini Files Court Statement Accusing Digital Currency Group Of Fraudulent Actions
In a Friday 15 court filing, Gemini, the US-based crypto exchange platform, has accused Digital Currency Group (DCG) of engaging in “fraudulent activities” and attempting to evade responsibility for the harm caused to creditors. дальше »
2023-9-16 03:00 | |
|
|
Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
|
|
Binance.US accused of non-cooperation in SEC investigation
These latest allegations from the SEC added to the series of challenges faced by Binance. US. Binance. US had not provided an official response to these allegations. The United States SecuritiThe post Binance. дальше »
2023-9-15 16:30 | |
|
|
SEC pushes for court order against Binance US amid ‘uncooperative’ stance
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate. дальше »
2023-9-15 16:09 | |
|
|
SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »
2023-9-15 14:37 | |
|
|
The Real Reason Behind That Bitcoin Transaction With A $500,000 Fee Has Been Revealed
In a surprising twist of events, Paxos has come forward to take the blame for the $500,000 Bitcoin fee payment after PayPal was accused of being the party responsible for the exorbitant fee transfer. дальше »
2023-9-14 19:00 | |
|
|
ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
|
|