Corruption - Свежие новости [ Фото в новостях ] | |
AIntivirus Launches with a Message Rooted in the Enduring Legacy of John McAfee
AIntivirus, a worldwide movement dedicated to fighting systemic corruption and enhancing transparency, starts with a message inspired by John McAfee’s lasting influence. This initiative, drawing from McAfee’s bold advocacy for accountability and digital security, aims to forge a more equitable and secure digital landscape. дальше »
2024-11-21 22:52 | |
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3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […] дальше »
2024-11-4 00:00 | |
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Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »
2024-11-4 12:00 | |
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RFK Jr. vows to make Bitcoin strategic reserve asset, calls it corruption’s ‘greatest foe’
Presidential candidate Robert F. Kennedy Jr. pledged to sign an executive order on his first day in office if elected that would make Bitcoin a strategic reserve asset for the US. Addressing attendees at the Bitcoin2024 conference on July 26, Kennedy outlined a vision where Bitcoin would play a key role in enhancing America’s economic […] The post RFK Jr. дальше »
2024-7-29 02:30 | |
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. дальше »
2024-7-16 22:49 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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Meet Maya Parbhoe: The Pro-Bitcoin Presidential Candidate Who Wants to Save Suriname
Maya Parbhoe is running for President of Suriname on a pro-Bitcoin platform. The trailblazing businesswoman wants to get the Surinamese people out of “survival mode” and take on the corruption that plagues her country, some which has impacted her on the most personal level. дальше »
2024-7-11 16:36 | |
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Corruption and money laundering in Tether: protest campaign launched in the US
An advertisement in Times Square in New York accused Tether of corruption and aiding illegal activities. Fox News journalist Eleanor Terrett twitted a photo of a massive billboard in the middle of Times Square. She noted that this action is… дальше »
2024-6-21 18:47 | |
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Pro-XRP Lawyer Declares ‘Corruption Era’ Amid New Evidence
Pro-XRP lawyer and Republican Party candidate for the Senate Massachusetts, John E. Deaton voiced severe criticisms of what he described as pervasive corruption within federal agencies, including the Federal Reserve (Fed). дальше »
2024-5-22 13:00 | |
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Binance introduces $5M reward to prevent corruption within the platform
In response to the crypto community about its listing process, Binance has revealed upcoming internal adjustments to prevent insider trading. Among other crucial changes, the exchange’s co-founder Yi He announced a bonus (between $10,000 and $5 million) for participants reporting corruption among the staff. дальше »
2024-2-7 11:24 | |
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Corrupt Chinese officials exploit crypto for illicit cross-border transactions
Chinese media are repeating concerns about the use of cryptocurrencies to facilitate corruption. Local media published a report entitled “Virtual Currency Electronic Gift Cards Open New Channels for Corruption Crimes and Benefit Transfer. дальше »
2024-1-2 12:34 | |
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RFK Jr. voices corruption in US decision to drop charges against SBF
U. S. Presidential contender Robert F. Kennedy Jr. has voiced his shock and concern over the U. S. government’s decision to withdraw six charges against Sam Bankman-Fried, the embattled founder of crypto exchange FTX. дальше »
2024-1-2 10:45 | |
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Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto. дальше »
2023-12-20 14:57 | |
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Bitcoin ETF: Breaking Down The Excitement And Regulatory Obstacles
The name “Bitcoin ETF” has been making a lot of noise in the world of cryptocurrencies. But what is it, and why is everyone talking about it so much? Also, why is the US Securities and Exchange Commission (SEC) not eager to approve this new financial idea? Related Reading: Corruption In Ukraine: Crypto Worth $1.5 […] дальше »
2023-12-4 12:09 | |
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Ethereum Whistleblower Nerayoff Teases New AI-Driven Web3 Project
Steven Nerayoff, known as a former advisor to Ethereum, has been in the limelight in recent weeks due to his allegations against Ethereum co-founders Vitalik Buterin and Joseph Lubin, involving corruption and other fraudulent activities. дальше »
2023-11-24 15:00 | |
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Pro-XRP Attorney Deaton Highlights New Evidence For Corruption At SEC
The US Securities and Exchange Commission (SEC) was dealt the next major blow in its battle against the US crypto industry yesterday. At the center of this whirlwind of allegations is an assessment by the US Government Accountability Office (US GAO) on Staff Accounting Bulletin No. дальше »
2023-11-1 17:00 | |
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Ukraine’s ministry hopes blockchain can dismantle corruption
As narratives about corruption in Ukraine evolve, the Ministry of Digital Transformation hopes blockchain could solve that problem. While Ukraine still ranked the second most corrupt country in Europe, after Russia, it is now exploring new ways to battle corruption… дальше »
2023-10-27 15:57 | |
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Ripple CTO vs. Cardano CEO: SEC’s Favoritism For ETH Is ‘Corruption’
In the latest clash of crypto heavyweights, Ripple CTO David Schwartz has refuted Cardano founder and IOG CEO Charles Hoskinson’s comments on the ongoing debate surrounding the alleged preferential treatment Ethereum received from the US Securities and Exchange Commission (SEC). дальше »
2023-10-13 14:00 | |
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Cardano Founder Says ETHGate Is Not Corruption, Just Favouritism
In a revealing AMA session, Cardano founder, Charles Hoskinson, weighed in on the much-debated drafts of William Hinman’s controversial speech on Ethereum. Addressing the burning issue, he stated, “It’s certainly a value getting these Hinman emails and these other things because they can perhaps expose the thought process the SEC has and you can definitely […] дальше »
2023-10-11 16:45 | |
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New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption
New Jersey Senator Bob Menendez, one of the most powerful figures in the Democratic Party, faces federal corruption charges. The post New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption appeared first on BeInCrypto. дальше »
2023-9-23 00:07 | |
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SEC Fines 3M Company for Alleged FCPA Violations in China
SEC accuses 3M of corruption in China.
The post SEC Fines 3M Company for Alleged FCPA Violations in China appeared first on BeInCrypto.
дальше »2023-8-26 18:45 | |
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Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried
Jon Stewart has criticised Wall Street in his podcast, comparing it to the alleged corruption of former FTX CEO Sam Bankman-Fried. He discussed the issue with Mark Cuban, who agreed with him. The post Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2023-8-14 07:55 | |
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No, Sam Bankman-Fried Is Not Being Bailed Out by Democrats
Republican candidate Vivek Rameswamy is rightly furious over dropped campaign finance charges. But the charges are likely to return after a procedural adjustment - and claims of corruption do more harm than good. дальше »
2023-7-29 22:10 | |
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MakerDAO Announces Major Overhaul: Embracing Anonymity
In a bid to prevent corruption, MakerDAO is on track to approve a proposal that will ban delegates from publicly revealing their identity. The post MakerDAO Announces Major Overhaul: Embracing Anonymity appeared first on BeInCrypto. дальше »
2023-5-22 18:45 | |
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Sam Bankman-Fried, a disgraced crypto executive, pleads not guilty to a new bribery charge.
Crypto executive Sam Bankman-Fried, who is facing multiple charges of alleged corruption related to his companies FTX and Alameda Research, has been charged with an additional count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. дальше »
2023-3-31 13:51 | |
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Venezuela shuts down crypto mining facilities, exchanges amid corruption probe
According to Venezuela’s attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department. дальше »
2023-3-26 21:26 | |
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Tim Draper Bitcoin Pitch Gets Cold Shoulder at Sri Lanka Central Bank
Tim Draper's mission to promote Bitcoin as a solution to corruption in Sri Lanka was rejected by the Central Bank. The post Tim Draper Bitcoin Pitch Gets Cold Shoulder at Sri Lanka Central Bank appeared first on BeInCrypto. дальше »
2023-2-7 00:45 | |
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EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrested the Greek social-democrat politician Kaili due to corruption allegations involving… дальше »
2022-12-11 15:30 | |
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EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51 | |
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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption
A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate. дальше »
2022-11-15 23:29 | |
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