Authorities - Свежие новости [ Фото в новостях ] | |
SBF signs US extradition papers, expected in the US on Wednesday
Sam Bankman-Fried (SBF) is currently remanded in Fox Hill jail in the Bahamas. After signing the extradition papers, a hearing is set for Wednesday. Authorities are expected to fly SBF to the US immediately after the Wednesday hearing. дальше »
2022-12-21 16:20 | |
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Gate Group in talks with Hong Kong authorities over crypto policy, regulation
Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement. дальше »
2022-12-21 15:00 | |
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EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with authorities in Italy and Albania to tackle an online investment crypto scam and seized €3 million worth of assets. The agency noted that the […] дальше »
2022-12-21 02:00 | |
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Sam Bankman-Fried wants to see indictment before extradition to US: Report
Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.
дальше »2022-12-19 20:43 | |
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Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism
Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure Israel, with its latest decision on 18 December, has set a key precedent wThe post Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism appeared first on AMBCrypto. дальше »
2022-12-19 15:30 | |
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Ohio Man Who Stole 713 Bitcoins from US Authorities is Set to Plead Guilty of Theft
Gary Harmon, a 31-year-old man from Ohio, is set to plead guilty after being charged with stealing 713 bitcoins stored in a Trezor hardware wallet seized by the US government. дальше »2022-12-18 22:28 | |
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FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. дальше »
2022-12-17 20:00 | |
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This week in crypto: SBF arrested in The Bahamas
Authorities have arrested Sam Bankman-Fried in the Bahamas. Binance reserves are accounted for, says CryptoQuant. Ark Invest continues to invest in Coinbase. Sam Bankman-Fried has been arrested Sam Bankman-Fried, the former CEO of FTX cryptocurrency, was arrested in The Bahamas earlier this week. дальше »
2022-12-17 18:59 | |
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From A Penthouse To No Bed: FTX Founder Sent to Prison Unfit for Humanity
The co-founder and former CEO at failed crypto exchange FTX, Sam Bankman-Fried (SBF), was taken into custody by Bahamian authorities. According to recent reports, SBF was taken to one of the worst prisons in the world, called Fox Hill. дальше »
2022-12-14 18:46 | |
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Australia To Make Regulatory Changes To Boost Security In Crypto Sector
Given the prevalence of scams and fraud in the crypto industry, governments of different countries are trying to protect their citizens. The FTX, Terra collapse, and other recent unfortunate occurrences have spurred authorities and lawmakers into action, looking for ways to curb the menace. дальше »
2022-12-14 14:32 | |
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Financial Stability Board To Set Global Standards For Crypto Regulation In 2023
Crypto regulations have been deliberated in and out of the industry. However, recent events have raised concerns about the lack of regulation on digital assets. The U.S. Securities and Exchange Commission, Congress, and some global authorities have been trying to up their game to bring a clear regulatory pathway for crypto. It is supposed to […] дальше »
2022-12-14 12:13 | |
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The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings
Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […] дальше »
2022-12-14 22:08 | |
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SBF tried to buy off Washington, says Congressman Patrick McHenry
Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market. дальше »
2022-12-14 20:18 | |
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Terra LUNA Classic (LUNC) Price Falters as Authorities Close in on Do Kwon
The LUNC price has decreased below a descending resistance line since Sept. 12. The downward movement led to a low of $0.00013 on Nov. 8. The post Terra LUNA Classic (LUNC) Price Falters as Authorities Close in on Do Kwon appeared first on BeInCrypto. дальше »
2022-12-13 15:29 | |
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Thailand gets more serious with crypto market, here's how
Thailand's financial authorities are about to crack down on cryptocurrency. The action comes after a turbulent year in which Asians experienced significant setbacks. The Thai Securities and ExchangThe post Thailand gets more serious with crypto market, here's how appeared first on AMBCrypto. дальше »
2022-12-13 14:11 | |
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Coinbase’s law enforcement requests rose 66% in 2022
Coinbase exchange, in its 4th transparency report, revealed that law enforcement requests for information on its over 108 customers have increased by 66% in the past year, with American authorities having the most requests. дальше »
2022-12-13 12:39 | |
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Sam Bankman-Fried arrested: Don’t feel sorry for SBF
The downfall of Sam Bankman-Fried (SBF) continued on Monday after he was arrested in the Bahamas after a request by American authorities. The arrest capped what has been a major fall from grace for the 30-year former billionaire. дальше »
2022-12-13 11:19 | |
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Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto. дальше »
2022-12-13 05:26 | |
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South Korea contemplates control over crypto listings after...
South Korean authorities contemplate the outcome of new bill around listing of cryptocurrencies However, South Korean regulators were divided on the idea As per a local news report from The post South Korea contemplates control over crypto listings after... appeared first on AMBCrypto. дальше »
2022-12-13 01:00 | |
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South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
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FTX reportedly gets 3 more months to stop all operations in Japan
Japanese authorities have postponed FTX Japan’s suspension deadline because the firm has so far failed to return assets from custody to creditors. дальше »
2022-12-10 12:40 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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Russia closes biggest digital asset deal in Chinese Yuan
Russian authorities have approved the country’s first legal digital asset deal using the Chinese Yuan. The transaction, worth about 58m Chinese yuan ($8. 3m), became the biggest legal deal of its kind in Russia. дальше »
2022-12-6 18:27 | |
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The Government of Bahamas criticizes new FTX CEO
Authorities in the Bahamas, have criticized the new FTX CEO concerning the ongoing restructuring at FTX. It is the latest in the rounds of escalating tensions between the Government of Bahamas and and what is left of FTX. Bahamas authorities… дальше »
2022-11-30 21:29 | |
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UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property
The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime. дальше »
2022-11-23 16:09 | |
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The curious case of FTX and the hacker that holds ETH worth $300 million
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto. дальше »
2022-11-19 16:30 | |
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Bahamas Government Says It Ordered SBF to Hack FTX
After ordering the FTX hack, the Bahamian agency is now one of the worlds largest ETH holders. Bahamas Government Orders FTX Hack Bahamian authorities ordered Sam Bankman-Fried, previously the main... дальше »
2022-11-18 16:12 | |
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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
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South Korean Authorities Raid Terra Co-Founder’s Company Office
South Korean authorities have raided Chai Corporation, a Seoul-based firm owned by Terra co-founder Daniel Shin. Chai Offices Raided South Korean law enforcers have raided the offices of Chai Corporation,... дальше »
2022-11-16 19:59 | |
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FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00 | |
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