Charged - Свежие новости [ Фото в новостях ] | |
SEC charges force crypto exchange Beaxy to close operations
The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange. дальше »
2023-3-29 18:25 | |
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Crypto Exchange Beaxy Shut Down After SEC Lawsuit
Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said. дальше »
2023-3-30 17:30 | |
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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
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FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48 | |
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Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege
U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »
2023-3-29 19:20 | |
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SBF charged with bribing Chinese government officials with $40M
Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »
2023-3-28 17:12 | |
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Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
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Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. дальше »
2023-3-24 00:41 | |
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SEC Charges Tron founder Justin Sun, Multiple Celebrities, With Fraud & More
In a move that many would say was a long time coming, the SEC has charged Tron founder Justin Sun, his companies, and a host of celebrities with multiple counts of fraud and breaches of securities laws. дальше »
2023-3-23 14:30 | |
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Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors. дальше »
2023-3-23 02:02 | |
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SEC Accuses Crypto Giant Justin Sun And Lindsay Lohan Of Securities Law Violation
The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities. дальше »
2023-3-23 01:44 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48 | |
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US Justice Department is reportedly investigating TerraUSD (UST) collapse
FBI and SDNY are probing the collapse of Terra's algo-stablecoin - UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The post US Justice Department is reportedly investigating TerraUSD (UST) collapse appeared first on AMBCrypto. дальше »
2023-3-14 01:25 | |
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FTX executive Nishad Singh faces parallel charges from SEC, CFTC
FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate. дальше »
2023-3-2 00:38 | |
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Former co-lead engineer of FTX charged by SEC
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »
2023-3-1 12:47 | |
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SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »
2023-2-27 00:06 | |
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US school employee charged for mining crypto with stolen electricity
A former facilities worker in the US state of Massachusetts is accused of stealing nearly $18,000 in electricity to power his crypto mining operation in a school's crawl space. дальше »
2023-2-25 16:15 | |
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Massachusetts man charged after mining crypto in school crawl space
A Massachusetts man faces charges after mining cryptocurrency in a school crawl space, according to a report from the Washington Post on February 23. The post Massachusetts man charged after mining crypto in school crawl space appeared first on CryptoSlate. дальше »
2023-2-24 06:00 | |
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US DoJ indicts Forsage founders in $340m Ponzi scheme
The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could spend up to 20 years in prison. DoJ indicts Forsage founders … дальше »
2023-2-24 17:10 | |
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SEC Charges Terra’s Don Kwon With Fraud
The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »
2023-2-24 14:01 | |
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США обвинили нескольких россиян в создании криптопирамиды на $340 млн
Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t. дальше »
2023-2-24 13:46 | |
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How will SEC charges against Terraform Labs affect LUNC and other cryptos
The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto. дальше »
2023-2-18 01:30 | |
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US SEC charges former NBA player for promoting crypto asset
The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The UniteThe post US SEC charges former NBA player for promoting crypto asset appeared first on AMBCrypto. дальше »
2023-2-17 19:56 | |
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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says
Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »
2023-2-18 17:40 | |
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SEC предъявила обвинения До Квону
Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »
2023-2-17 11:41 | |
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US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »
2023-2-17 01:06 | |
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SEC Chair Says Industry Won’t Survive Without Full Disclosure
Gary Gensler calls crypto companies to engage with the SEC, despite claims from a fellow official that Kraken was not consulted prior to being charged. The post SEC Chair Says Industry Won’t Survive Without Full Disclosure appeared first on BeInCrypto. дальше »
2023-2-11 00:35 | |
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Breaking: Kraken Settles With SEC And Ends Staking Services
The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program. дальше »
2023-2-10 02:21 | |
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Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday. дальше »
2023-2-10 22:35 | |
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Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
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New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull
The American media personality – Logan Paul is in deep trouble, charged with eight counts in a new class action lawsuit. The post New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull appeared first on BeInCrypto. дальше »
2023-2-4 21:00 | |
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SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities
The U.S. SEC has charged Mango Market exploiter Avraham Eisenberg with manipulating MNGO tokens to steal $116 million. The post SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities appeared first on BeInCrypto. дальше »
2023-1-22 19:17 | |
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