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‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
Authorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the U.S. Department of Justice charged him with tax evasion. дальше »2024-5-1 08:22 | |
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Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion
Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing. дальше »
2024-5-1 23:28 | |
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Samourai Wallet co-founder released on $1M bond after pleading not guilty
Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court. дальше »
2024-5-1 15:48 | |
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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud
Prosecutors alleged a Nebraska man defrauded cloud providers in a complex cryptojacking scheme. The post Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud appeared first on BeInCrypto. дальше »
2024-4-16 15:30 | |
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
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KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
Сообщение KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States. появились сначала на Coinstelegram.
дальше »2024-3-28 19:24 | |
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Crypto exchange Kucoin charged for violating anti-money laundering laws
The US DoJ claimed that Kucoin saw a significant business growth by violating US laws The founders of the exchange currently “remain at large” The United States Department of Justice hasThe post Crypto exchange Kucoin charged for violating anti-money laundering laws appeared first on AMBCrypto. дальше »
2024-3-26 19:23 | |
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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
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US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged
Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto. дальше »
2024-2-2 07:32 | |
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Bitcoin's price drop and Grayscale outflows - Here's what's up
Outflows from Grayscale have been more than net inflows into other spot ETFs. The management fees charged by Grayscale were the highest among all ETF issuers. Bitcoin [BTC] dipped below $41,The post Bitcoin's price drop and Grayscale outflows - Here's what's up appeared first on AMBCrypto. дальше »
2024-1-23 21:30 | |
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Ethereum jumps 8% in 24 hours post Buterin's proposal
ETH charged to $2,400, representing a 24-hour increase of nearly 8%. The market possibly reacted to the co-founder's plans of simplifying Ethereum's PoS mechanism. Why should Bitcoin [BTC] hThe post Ethereum jumps 8% in 24 hours post Buterin's proposal appeared first on AMBCrypto. дальше »
2023-12-28 14:30 | |
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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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Cristiano Ronaldo Sued for Promoting Binance
Footballer Cristiano Ronaldo has been charged with causing investors to lose money on Binance through his promotion deal. The post Cristiano Ronaldo Sued for Promoting Binance appeared first on BeInCrypto. дальше »
2023-11-30 18:00 | |
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Bithumb’s ex-chairman might face 8 years in prison
Prosecutors have asked for an eight-year sentence for former Bithumb Chairman Lee Jung Hoon, who is charged with violating the law for certain economic crimes. The 5th criminal division of the Seoul High Court held an appeal hearing on the… дальше »
2023-11-17 12:08 | |
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SafeMoon drops nearly 100% amidst fraud allegations
Top executives of SafeMoon have been charged with fraud. The token has fallen by almost 100% in less than a week. There's still ongoing discussion surrounding SafeMoon [SFM] and the various The post SafeMoon drops nearly 100% amidst fraud allegations appeared first on AMBCrypto. дальше »
2023-11-6 19:30 | |
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SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud
The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency. дальше »
2023-11-2 22:15 | |
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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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SafeMoon Dives 50% Amid SEC Fraud Charges on Execs
The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures. дальше »
2023-11-1 21:29 | |
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Amid Bitcoin ETF rumors, BlackRock stumbles paying $2.5M in SEC charges for investment misreporting other fund
Amid a bullish market for Bitcoin and anticipation of a spot exchange-traded fund (ETF) on the horizon, BlackRock, one of the world’s leading investment advisers, has been charged by the Securities and Exchange Commission (SEC) for failing to report significant investments made by a publicly traded fund accurately it advised. дальше »
2023-10-25 13:45 | |
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Cardano Founder Opts for AMA Over Politically Charged Web Summit
Cardano founder rejects Web Summit due to rising political tone; opts for AMA. AXO DEX launches public testnet. The post Cardano Founder Opts for AMA Over Politically Charged Web Summit appeared first on BeInCrypto. дальше »
2023-10-22 17:30 | |
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
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SEC drops charges against Ripple executives
The U. S. Securities and Exchange Commission (SEC) agreed to drop charges against two top Ripple executives, according to an Oct. 19 press release. The SEC previously charged Ripple CEO Brad Garlinghouse and co-founder and executive chair Chris Larsen with aiding and abetting Ripple’s institutional sales of XRP. дальше »
2023-10-20 01:10 | |
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First week of SBF’s trial paints a grim picture for the former billionaire
As the curtains lifted on the highly anticipated trial of disgraced FTX founder Sam Bankman-Fried (SBF), the week unfolded with a series of damaging claims and a visibly charged atmosphere inside the courtroom. дальше »
2023-10-7 03:49 | |
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Why SBF cannot fall back on U.S.' lack of crypto regulation
The prosecution has charged FTX's SBF for the misappropriation of customer assets. The action doesn’t become legal due to the lack of crypto regulation, the DoJ claimed. The trial againstThe post Why SBF cannot fall back on U. дальше »
2023-10-4 15:30 | |
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Crypto Market Forecast: Week of September 25th 2023
A curated weekly summary of forward-focused crypto news that matters. This week, an anti-CBDC bill passed through the US House Financial Services Committee, an anti-Bitcoin Senator is charged with bribery, and onchain data suggests most short-term BTC holders are stuck with unrealized losses. дальше »
2023-9-25 14:01 | |
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Former US Congressman Charged With Insider Trading—Is Nancy Pelosi Next?
Former Indiana Congressman Stephen Buyer has been sentenced to 22 months in prison for insider trading. The conviction has refocused attention on potential insider trading by other high-profile figures. дальше »
2023-9-20 07:42 | |
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Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action
The US SEC has charged Stoner Cats NFT project, co-created by Mila Kunis, for conducting an unregistered offering of crypto asset securities, leading to its removal from top marketplaces. The post Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action appeared first on BeInCrypto. дальше »
2023-9-19 12:00 | |
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WEEX Launches “Ultra-Low Trading Fee” program: Halving Futures Fees for Lowest Trading Costs
To enhance user experiences and outstanding futures services, WEEX is rolling out a limited-time fee reduction: September 7th, to October 6th, 2023. During this period, Maker fees will be charged at 0. дальше »
2023-9-15 15:45 | |
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Bankman-Fried publishes 250 pages of self-justification ahead of trial
In a 15,000-word document revealed by The New York Times, the disgraced crypto entrepreneur tried to share his point of view on what happened to FTX. Sam Bankman-Fried (SBF), the founder of the failed crypto exchange FTX who’s charged with… дальше »
2023-9-15 12:40 | |
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Ripple CLO Slams Latest SEC Action As ‘PR Stunt’
Yesterday, September 13, the US Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC for conducting an unregistered offering of crypto asset securities. The offering, in the form of non-fungible tokens (NFTs), raised approximately $8 million to finance an animated web series called Stoner Cats. дальше »
2023-9-14 09:15 | |
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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
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SEC Charges Stoner Cats NFT Project Linked to Ashton Kutcher and Mila Kunis
The creators of an animated show starring Ashton Kutcher and Mila Kunis has been charged by the SEC. The post SEC Charges Stoner Cats NFT Project Linked to Ashton Kutcher and Mila Kunis appeared first on BeInCrypto. дальше »
2023-9-14 22:31 | |
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