Charges - Свежие новости [ Фото в новостях ] | |
Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Nigerian government drops money laundering charges against Binance executive
Tigran Gambaryan and Binance have been accused of laundering more than $35 million Nadeem Anjarwalla, a colleague of Gambaryan, was also detained, but managed to escape on a Middle Eastern airline in March The Nigerian government has dropped all charges against a Binance executive who had been detained in the country since February. дальше »
2024-10-24 16:56 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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Binance's Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday. дальше »
2024-10-24 14:56 | |
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36 | |
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Nigeria Drops Charges Against Binance Executive Tigran Gambaryan
After diplomatic efforts, Nigeria drops charges against Binance exec Tigran Gambaryan, held since February on fraud allegations. The post Nigeria Drops Charges Against Binance Executive Tigran Gambaryan appeared first on BeInCrypto. дальше »
2024-10-24 13:58 | |
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ASIC charges former crypto exchange CEO with $1.47m Bitcoin fraud
Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of… дальше »
2024-10-22 10:06 | |
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Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
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SEC charges Cumberland for unregistered crypto dealing
SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto. дальше »
2024-10-11 15:30 | |
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Nigerian court denies Binance executive’s health bail application
A Nigerian court denied bail for Binance executive Tigran Gambaryan, who is facing money laundering charges, despite concerns over his deteriorating health. A Nigerian court on Friday, Oct. 11, rejected a bail application on medical grounds for Binance executive Tigran… дальше »
2024-10-11 14:16 | |
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UK trader denies charges in first-ever illegal crypto ATM prosecution
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal… дальше »
2024-10-11 12:25 | |
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SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on Oct. 10. According to the SEC’s complaint, Cumberland has traded over $2 billion in crypto classified as securities since at least March 2018. дальше »
2024-10-11 23:00 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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SEC charges Cumberland DRW for operating as unregistered crypto dealer
The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing. дальше »
2024-10-11 20:11 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal charges against Aleksei Andriunin, CEO of market-making firm Gotbit, for a $42 million crypto market manipulation scheme have sent shockwaves… дальше »
2024-10-10 11:39 | |
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FBI creates crypto token to catch fraudsters in historic market manipulation case
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic market manipulation case appeared first on Crypto Briefing. дальше »
2024-10-10 23:36 | |
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US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
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US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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Tron (TRX) and Cardano’s (ADA) Struggle for Relevance as Rexas Finance (RXS) Charges Ahead
The emergence of Rexas Finance in the crypto market has become a major obstacle to the traditional leaders in the blockchain space such as Tron (TRX) and Cardano (ADA) that have lost their historic prominence. дальше »
2024-10-6 12:00 | |
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Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. дальше »
2024-10-1 17:54 | |
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SEC оштрафовала Mango Markets на $700 000
Управляющие DeFi-платформой Mango Markets организации Mango DAO и Blockworks Foundation урегулировали с SEC обвинения в незарегистрированной продаже ценных бумаг в виде токенов MNGO. Today we filed settled charges against Mango DAO and Blockworks Foundation for engaging in the unregistered offer and sale of crypto assets called “MNGO” tokens. дальше »
2024-10-1 19:01 | |
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Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales
Mango Markets agrees to a $700,000 settlement with the SEC over unregistered token sales, and plans further settlement with the CFTC. The post Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales appeared first on BeInCrypto. дальше »
2024-9-28 08:00 | |
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Sorare charged for unlicensed gambling services in the UK
UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for three years. Sorare denies wrongdoing, asserting it is not a gambling platform under UK law. дальше »
2024-9-28 00:16 | |
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SEC charges Mango DAO for unregistered crypto token sales
SEC resolves case with Mango DAO and Blockworks for unregistered MNGO token sales, imposing fines and operational restrictions. The post SEC charges Mango DAO for unregistered crypto token sales appeared first on Crypto Briefing. дальше »
2024-9-30 22:47 | |
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US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme
The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »
2024-9-28 19:10 | |
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December
The trial's outcome could set a significant precedent for the legal responsibilities of software developers in the crypto industry. The post Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December appeared first on Crypto Briefing. дальше »
2024-9-27 04:09 | |
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PEPE PRICE ANALYSIS & PREDICTION (September 26) – Shib Gathers Liquidity For A Big Move, Targets This Vital Resistance
Pepe continued to gain traction weekly after halting bearish actions this month. The price looks strong on the day as it charges towards a key resistance level. Breaking this resistance should signal a bullish move. дальше »
2024-9-26 13:30 | |
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Curve Finance considers dropping TUSD from crvUSD backing amid SEC charges
Curve Finance is considering dropping TUSD from crvUSD backing amid SEC charges. The SEC alleges TUSD was mostly backed by a risky offshore fund, not U. S. dollars. Proposed changes include reducing TUSD backing to zero and lowering PYUSD minting. дальше »
2024-9-26 23:14 | |
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SEC charges TrustToken and TrueCoin over stablecoin fraud
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission TrueCoin and TrustToken settled charges filed by the SEC, alleging unregistered offering and investment contract sales between November 2020 and… дальше »
2024-9-25 23:09 | |
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SEC charges TrustToken and TrueCoin for defrauding investors
SEC filed charges against TrueCoin and TrustToken over fraud and offering of unregistered investment contracts. TrueCoin issued the TrueUSD (TUSD) stablecoin, while TrustToken operated the TrueFi lending protocol. дальше »
2024-9-25 21:38 | |
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