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Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Telegram Admits to Disclosing User Data Since 2018, Igniting Crypto Privacy Concerns
Telegram's data-sharing policy since 2018 has alarmed crypto security experts, but Toncoin's price remains stable for now. The post Telegram Admits to Disclosing User Data Since 2018, Igniting Crypto Privacy Concerns appeared first on BeInCrypto. дальше »
2024-10-3 08:16 | |
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TrustToken and TrueCoin SEC settlement admits no fault or denial in TUSD case
TrustToken and TrueCoin, the entities behind the TrueUSD (TUSD) stablecoin, last week reached a settlement with the US Securities and Exchange Commission (SEC) over allegations of fraudulent and unregistered sales of investment contracts. дальше »
2024-9-30 15:50 | |
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ApeCoin launches testnet for its layer-2 solution ApeChain
ApeCoin’s own network, ApeChain, has launched its testnet, although Yuga Labs co-founder Greg Solano admits there “won’t be much to do” on it initially. ApeChain, a layer-2 solution incubated by the ApeCoin DAO community, has got its first testnet dubbed… дальше »
2024-7-16 10:20 | |
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BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act
BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persisThe post BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act appeared first on AMBCrypto. дальше »
2024-7-15 14:45 | |
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CertiK admits Kraken’s $3m exploit, raises eyebrows for sending crypto to Tornado Cash
Blockchain security firm CertiK confirmed it was behind a bug exploit that resulted in an unauthorized withdrawal of $3 million worth of tokens from Kraken. New York-headquartered blockchain security firm CertiK has admitted to being behind a bug exploit that… дальше »
2024-6-21 11:24 | |
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OKX admits testing ‘collection program’ as Bitcoin fees skyrocket
OKX has acknowledged testing a new program on Bitcoin’s network, leading to the average transaction fee soaring to more than $50 per transfer. ,According to data from mempool.space, the average transasction fee on the Bitcoin network surged to as much… дальше »
2024-6-8 20:32 | |
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Pike Finance admits to error following $1.7 million exploit, denies fault of USDC
On May 1, DeFi protocol Pike Finance corrected its description of a recent exploit and said it was not caused by a USDC vulnerability, as previously stated. According to the company’s latest statement: “The term ‘USDC vulnerability’ was inaccurate for summarizing last week’s exploit. дальше »
2024-5-2 03:15 | |
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Bitcoin 'for you and your family' to stop inflation? This man says yes...
Powell admits difficulty in stabilizing inflation at 2%, citing its volatile nature. Kiyosaki recommends gold, silver, and Bitcoin as hedges against inflation and fiat devaluation. In a receThe post Bitcoin 'for you and your family' to stop inflation? This man says yes... appeared first on AMBCrypto. дальше »
2024-4-4 17:30 | |
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Phantom wallet developer admits priority fee ineffectiveness
Phantom wallet developer Brian Friel acknowledges priority fee ineffectiveness, signaling ongoing challenges due to Solana facing network congestion. The meme coin craze on Solana has eventually led to a “large amount of congestion,” which makes priority fee mechanism useless for… дальше »
2024-3-22 15:18 | |
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Craig Wright admits to making edits in Bitcoin whitepaper presented in court
Craig Wright acknowledged revising the Bitcoin whitepaper documents submitted in the legal proceedings against COPA. дальше »
2024-2-24 00:19 | |
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Craig Wright Admits to Editing Bitcoin White Paper Presented in COPA Trial
COPA's trial to find out whether or not Craig Wright is the pseudonymous creator of bitcoin Satoshi Nakamoto has completed its third week. дальше »
2024-2-24 20:50 | |
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Nirvana Finance Hacker Surrenders More Than $12.3 Million, After Pleading Guilty
Discover the groundbreaking revelation as senior security engineer Shakeeb Ahmed admits to hacking two decentralized cryptocurrency exchanges, leading to the first-ever conviction for a smart contract breach. дальше »
2023-12-15 04:48 | |
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Чанпен Чжао признался в нарушении законов США
Компания Binance Holdings Limited признала себя виновной и согласилась выплатить более $4 млрд для завершения расследования Министерством юстиции против биржи. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executivehttps://t.co/yz0mCgTEOZ […] дальше »
2023-11-22 00:39 | |
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Mutant Ape Planet NFT Creator Admits $2.9 Million Rug Pull Scam
Mutant Ape Planet NFT creator, Aurelien Michel, enters a guilty plea for a $2. 9 million "rug-pull" fraud. Analysis, impact, and future trends here. The post Mutant Ape Planet NFT Creator Admits $2. дальше »
2023-11-15 03:49 | |
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Newly-released audio of Sam Bankman-Fried reflecting on life in prison emerges on social media
Newly-released audio of an interview with Sam Bankman-Fried given during his house arrest, in which he reflects on the idea of life in prison, has emerged on social media. In the interview, Bankman-Fried admits that if his life were to end that day, he would have “done net harm to the world. дальше »
2023-11-3 21:30 | |
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Google’s $2B Investment in Anthropic Pushes FTX Bankruptcy ‘Pretty Close to Full Recovery’
Google's $2B investment may aid FTX's recovery, but SBF admits errors, lack of risk management in ongoing trial. The post Google’s $2B Investment in Anthropic Pushes FTX Bankruptcy ‘Pretty Close to Full Recovery’ appeared first on BeInCrypto. дальше »
2023-10-29 15:56 | |
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FTX Founder Sam Bankman-Fried Admits Limited Cryptocurrency Knowledge During Fraud Trial
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage of the trial by The Guardian, Bankman-Fried confessed to knowing “basically nothing” about cryptocurrency before launching FTX and its affiliated hedge fund, Alameda Research. […] дальше »
2023-10-28 05:00 | |
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Paul Tudor Jones admits that he can’t love stocks, but loves Bitcoin and gold
Hedge fund leader Paul Tudor Jones recently shared his perspective on current geopolitical risks, U. S. government debt, and his preference for investments like Bitcoin and gold over stocks on CNBC’s Squawk Box. дальше »
2023-10-10 20:41 | |
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Shocker As Terra’s Do Kwon Admits To Falsifying Trading Volumes In Leaked Slack Chats
Fallen crypto star Do Kwon reportedly admitted to manipulating trading volumes to attract investors, Slack messages presented by the U.S. Securities and Exchange Commission (SEC) in court as evidence shows. дальше »
2023-10-2 21:07 | |
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Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court… дальше »
2023-9-15 22:53 | |
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On-chain tool to seize crypto is a purist’s nightmare but a must, says CEO
A United States federal court recently used on-chain tech to lock criminals out of their crypto on the Jurat Network. Founder Mike Kanovitz admits the technology could see hate from crypto purists. дальше »
2023-8-21 06:40 | |
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Coinbase CEO admits to broken UX, promises rapid improvements following customer feedback
Coinbase CEO Brian Armstrong said the exchange would improve the user experience on its main application over the next few weeks after conceding that it was broken in an Aug. 12 tweet. Coinbase broken UX According to Armstrong, the user experience on its application was below par, especially for non-fungible tokens, L2s, and decentralized applications. дальше »
2023-8-14 12:00 | |
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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36 | |
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SEC did not ask Coinbase ‘at any point’ to delist assets, the exchange admits
Coinbase has retracted its earlier statement that the US SEC had requested it to suspend all trading except for Bitcoin. Coinbase’s CEO Brian Armstrong previously said that the U.S. Securities and Exchange Commission had requested it to suspend all trading… дальше »
2023-8-1 02:07 | |
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Robert Kennedy Jr. Admits to purchasing Bitcoin
US Democrat presidential candidate Robert Kennedy Jr. said he bought 14 BTC for his children to “put his money where his mouth is.” Robert F. Kennedy Jr, also known as RFK Jr., participated in a Twitter Space hosted by crypto… дальше »
2023-7-27 16:45 | |
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Stablecoins Are a Form of Money, Fed Chair Admits in House Testimony
In the course of testimony on Wednesday before the House Financial Services Committee, Fed Chair Jerome Powell acknowledged that stablecoins are money. He implicitly praised their role as a hedge in a time of persistent inflation. дальше »
2023-6-22 20:16 | |
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El Dorado Exchange attacker returns over $400k after team admits code vulnerabilities
An attacker targeting DeFi protocol El Dorado Exchange (EDE Finance) has returned over $400,000 worth of USDC and USDT after the project admitted that it made an “ill-advised decision to manipulate the price. дальше »
2023-5-30 15:15 | |
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