Charges - Свежие новости [ Фото в новостях ] | |
French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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Circle Launches Paymaster to Pay Gas Fees in USDC
Circle launched a new on-chain utility that allows users to pay for gas fees with USDC on Arbitrum and Base. Developers can use Paymaster to streamline gas payments within their applications. Paymaster charges 10% of the gas fee but is free until June 30 2025. дальше »
2025-1-23 19:11 | |
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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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Crypto ‘Godfather’ and LA deputy plead guilty to extortion, tax crimes
A crypto businessman known as “The Godfather” and a Los Angeles County Sheriff’s Department deputy have agreed to plead guilty to federal charges. The charges include conspiracy to violate civil rights, wire fraud, and tax crimes, according to the U.S.… дальше »
2025-1-20 18:17 | |
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SEC charges Nova Labs over crypto securities fraud and false partnership claims
The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false statements about business partnerships to mislead investors. дальше »
2025-1-20 15:14 | |
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SEC targets DCG and Genesis executives for fraud over 3AC fallout
SEC charges DCG, Genesis, and executives for fraud after 3AC collapse, alleging misleading claims, hidden insolvency, and investor losses. The post SEC targets DCG and Genesis executives for fraud over 3AC fallout appeared first on Crypto Briefing. дальше »
2025-1-18 20:46 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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Robinhood settles SEC charges with $45M payment over regulatory violations
Online trading firm Robinhood Markets has agreed to pay $45 million to settle charges from the US Securities and Exchange Commission (SEC) stemming from a series of regulatory violations concerning recordkeeping, trade reporting, and other rule breaches. дальше »
2025-1-14 08:30 | |
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Do Kwon’s trial set for January 2026 as prosecutors review vast evidence
Do Kwon's trial on TerraUSD collapse charges is set for Jan 2026 in NYC. Prosecutors grapple with vast evidence and translation challenges. The post Do Kwon’s trial set for January 2026 as prosecutors review vast evidence appeared first on Crypto Briefing. дальше »
2025-1-10 23:13 | |
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CFTC Charges Resolved: Crypto Exchange Gemini Strikes $5 Million Deal In Proposed Order
In a major advancement for the cryptocurrency sector, Gemini Trust, headed by the Winklevoss twins, Tyler and Cameron Winklevoss, has consented to pay $5 million to resolve allegations made by the Commodity Futures Trading Commission (CFTC). дальше »
2025-1-7 05:30 | |
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Gemini agrees to pay $5m to settle CFTC charges
Gemini, the crypto exchange founded by the Winklevoss twins, will pay $5 million in penalties to settle with the Commodity Futures Trading Commission. The company agreed to a “proposed consent order” signed by the CFTC on Monday, according to Bloomberg.… дальше »
2025-1-7 23:11 | |
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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »
2025-1-3 23:33 | |
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Do Kwon pleads not guilty in US court to fraud charges
A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »
2025-1-2 21:52 | |
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Do Kwon pleads not guilty to US fraud charges at Manhattan hearing
The case highlights the growing scrutiny and legal challenges facing cryptocurrency leaders, potentially impacting future regulatory frameworks. The post Do Kwon pleads not guilty to US fraud charges at Manhattan hearing appeared first on Crypto Briefing. дальше »
2025-1-3 21:23 | |
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Montenegro Green Lights Do Kwon’s Extradition to the US
Montenegro approves Do Kwon's extradition to the US for fraud charges tied to the $40B TerraUSD collapse and hidden asset allegations. The post Montenegro Green Lights Do Kwon’s Extradition to the US appeared first on BeInCrypto. дальше »
2025-1-1 19:57 | |
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Do Kwon to be extradited to US, Montenegro’s justice minister confirms
Montenegro approves Do Kwon extradition to the US for charges linked to TerraUSD's collapse, following a Supreme Court ruling. The post Do Kwon to be extradited to US, Montenegro’s justice minister confirms appeared first on Crypto Briefing. дальше »
2024-12-28 19:55 | |
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Terraform Labs Founder Do Kwon Will be Extradited to the United States
Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto. дальше »
2024-12-27 18:34 | |
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Japan holds back as Thailand charges ahead in Bitcoin adoption
Two prominent Asian nations—Japan and Thailand—are taking distinctly different approaches to Bitcoin as the top crypto gains traction globally. Local media outlets from these countries have shown that Japan is adopting a reserved stance, while Thailand is exploring innovative use cases for Bitcoin. дальше »
2024-12-26 14:20 | |
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Presidential pardon for Sam Bankman-Fried: truth or political controversy?
The collapse of FTX in November 2022 marked one of the most high-profile failures in cryptocurrency history. Sam Bankman-Fried (SBF), the founder of the exchange, was convicted on seven charges, including fraud, after a trial that concluded in November 2023. дальше »
2024-12-24 17:55 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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SEC charges Jump Crypto subsidiary $123 million for manipulating Terra Luna UST peg
The Securities and Exchange Commission has charged a subsidiary of Jump Crypto, Tai Mo Shan Limited, with misleading investors about Terra USD (UST) after the stablecoin lost its $1 peg. The regulator alleges that Tai Mo Shan participated in trading designed to create the false impression UST’s advertised algorithm solely sustained its price. дальше »
2024-12-23 12:32 | |
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HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime
Richard Heart, HEX founder, faces Interpol’s Red Notice for tax evasion and assault. Despite the charges, HEX token surged 30% post-announcement. The post HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime appeared first on BeInCrypto. дальше »
2024-12-23 09:21 | |
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US charges developer in LockBit group, paid in crypto
The U.S. Department of Justice has charged Rostislav Panev, a dual Russian and Israeli national, for his alleged involvement with the LockBit ransomware group. Panev, 51, is accused of working as a developer for the group, earning over $230,000 in… дальше »
2024-12-21 23:39 | |
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Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges
Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »
2024-12-21 17:15 | |
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Cardano Foundation Under Swiss Government Control, Charges Hoskinson
The conflict between Cardano founder and IOG boss Charles Hoskinson and the Cardano Foundation continues to escalate publicly. The conflict first came public last week when a whistleblower accused the Cardano Foundation of mismanagement led by self-interest. дальше »
2024-12-19 02:00 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
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Пастора церкви обвинили продвижении криптопирамиды на $6 млн
CFTC подала жалобу на пастора испанской церкви в штате Вашингтон за продвижение мошеннической криптовалютной схемы Понци среди прихожан. . @CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans: https://t. дальше »
2024-12-11 13:16 | |
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‘Bitcoin Jesus’ Roger Ver Slams US Overreach Amid Indictment Battle – Details
A popular figure in the cryptocurrency world known as “Bitcoin Jesus” – who has been indicted for a multi-million-dollar tax evasion case – asked a federal court to drop the charges against him. дальше »
2024-12-5 07:00 | |
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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »
2024-12-4 18:33 | |
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Celcius founder plead guilty due to fraud charges
Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded guilty and agreed to be jailed for 30 years. Alex Mashinsky, the founder and ex-CEO of Celcius Network, is set… дальше »
2024-12-4 06:57 | |
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Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy
Alex Mashinsky plans to plead guilty in the Celsius fraud case, facing charges of fraud and market manipulation after the firm's bankruptcy. The post Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy appeared first on Crypto Briefing. дальше »
2024-12-4 23:35 | |
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Elusive ‘CryptoQueen’ may be hiding in Russia
According to the BBC, OneCoin founder Ruja Ignatova, AKA the “CryptoQueen,” may be laying low in Russia to dodge extradition and criminal charges. дальше »
2024-11-28 21:35 | |
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Dogecoin Price Prediction: Elon Musk Could Send DOGE To $5 As JetBolt Grows In Popularity
As the crypto market charges forward, Dogecoin price prediction debates are heating up, fueled by Elon Musk’s latest moves on X. With DOGE climbing 176% in just a month and speculation around a potential $5 target, the meme coin is once again in the spotlight. Meanwhile, JetBolt (JBOLT) surges in […] дальше »
2024-11-28 20:02 | |
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How Telegram made over half a billion dollars thanks to crypto?
Telegram’s revenue soared to $525 million in the first half of 2024 before its founder, Pavel Durov, was arrested on charges of criminal activity on the platform. According to Financial Times, Telegram has told investors that Durov’s detention by French… дальше »
2024-11-26 18:22 | |
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Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges
Gemini co-founder Cameron Winklevoss has called for a renewed investigation into the campaign finance charges dropped against Sam Bankman-Fried (SBF), the founder of FTX. The post Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges appeared first on BeInCrypto. дальше »
2024-11-25 14:00 | |
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Crypto murder: Two more arrested in Montreal crypto influencer case
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of… дальше »
2024-11-21 11:21 | |
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US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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