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Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14 | |
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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges
Sam Bankman-Fried, the founder and former CEO of the failed FTX crypto exchange, has filed pre-trial motions to dismiss most of the charges levelled against him by United States prosecutors. дальше »2023-5-9 19:09 | |
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In the year of the meme coins will DOGEs growth be eclipsed by TOADS?
DigiToads (TOADS) is a play to earn full utility meme coin. DigiToads (TOADS) is currently ongoing. 2023 has seen new meme coins like PEPE overtake former meme coin stars like DOGE. Dogecoin (DOGE) became arguably the most famous meme coin buoyed by social media hype over the past few years. дальше »
2023-5-9 18:31 | |
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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14 | |
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Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside
Bittrex, a cryptocurrency trading platform, has filed for Chapter 11 bankruptcy in the District of Delaware. In April, the SEC charged the company and its co-founder and former CEO, William ShiThe post Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside appeared first on AMBCrypto. дальше »
2023-5-9 12:30 | |
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PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?
A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale. дальше »
2023-5-8 09:55 | |
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
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Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin
The former US Department of Justice Attorney General Robert Francis Kennedy Jr, recently lamented the growing financial censorship worldwide and showed support for Bitcoin. The financial censorship of political enemies is something we’re used to seeing under authoritarian regimes. дальше »
2023-5-6 22:30 | |
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Former Coinbase CTO says current financial crisis similar to 2008
Balaji Srinivasan, the former Coinbase chief technology officer (CTO), is opposing Jerome Powell’s statement on the soft landing and compared the current financial crisis with that of 2008 дальше »
2023-5-5 19:34 | |
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FTX Officials Seek to Recover Over $3.88B from DCG-backed Genesis Global
Coinspeaker FTX Officials Seek to Recover Over $3. 88B from DCG-backed Genesis Global The officials claim FTX-affiliated Alameda Research had largely repaid the $8 billion borrowed from Genesis Trading, a few weeks before the former filed for Chapter 11 bankruptcy protection. дальше »
2023-5-5 19:09 | |
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Former OpenSea executive convicted of insider trading involving NFTs
Nathaniel Chastain, the former head of product at OpenSea, has been found guilty of fraud and money laundering for exploiting his insider knowledge of which assets would be showcased on the NFT marketplace's homepage to trade NFTs. дальше »
2023-5-4 12:51 | |
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First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto. дальше »
2023-5-4 10:31 | |
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Former OpenSea manager found guilty of NFT insider trading
Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today. дальше »
2023-5-4 09:50 | |
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OpenSea insider trading case: The final verdict is 'guilty'
Former OpenSea employee was proven guilty in insder trading case. The ex-employee used confidential knowledge to make profits illegally. OpenSea, one of the largest marketplaces for NFTs, The post OpenSea insider trading case: The final verdict is 'guilty' appeared first on AMBCrypto. дальше »
2023-5-4 02:15 | |
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Former OpenSea executive Nate Chastain convicted in insider trading case
Former OpenSea former product manager Nate Chastain has been convicted of fraud and money laundering, Reuters said on May 3. Chastain purchased non-fungible tokens (NFT) that he chose to feature on the OpenSea marketplace and sold those assets a short time later. дальше »
2023-5-4 00:38 | |
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Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters. дальше »
2023-5-4 00:15 | |
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Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto. дальше »
2023-5-4 19:45 | |
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Former Coinbase exec cancels $1m bitcoin bet, donates $1.5m to charity
Former Coinbase Chief Executive Officer (CTO) Balaji Srinivasan canceled his $1 million bet on bitcoin (BTC) on May 2 after it failed to reach $1 million within 90 days. Balaji gave $1.5 million to three organizations as part of the… дальше »
2023-5-3 17:31 | |
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How Will Pending UK Regulation Transform Its Crypto Market, Compared to the EU?
Regulatory developments in crypto-asset markets across major jurisdictions are gathering pace. The EU has passed MiCA and the UK is proactive. But as the former speeds ahead, can the latter keep up? The post How Will Pending UK Regulation Transform Its Crypto Market, Compared to the EU? appeared first on BeInCrypto. дальше »
2023-5-2 18:58 | |
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Jury starts deliberation on OpenSea NFT insider trading case
The jury has started deliberating on whether a former OpenSea product manager is guilty of purported insider trading. Nathaniel Chastain was charged in Manhattan in June last year when he was aThe post Jury starts deliberation on OpenSea NFT insider trading case appeared first on AMBCrypto. дальше »
2023-5-2 16:30 | |
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Ex-OpenSea employee charged with insider trading says info he used was not considered confidential
The defense for former OpenSea employee Nate Chastain, who has been charged with insider trading, told a jury on May 1 that his client was never told the NFT information under his purview was confidential, Reuters reported. дальше »
2023-5-1 21:26 | |
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Yuga Labs Secures Ex-Epic Games Exec as New CTO
Yuga Labs, the force behind the massively successful Bored Ape Yacht Club, has announced the appointment of Mike Seavers as their new Chief Technology Officer, effective May 22nd. Seavers, the former Executive Vice President of Development at Epic Games, will take over the CTO role from co-founder Kerem Atalay, who will remain a strategic adviser. дальше »
2023-4-29 00:18 | |
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Ex Coinbase CTO Balaji clarifies 10% chance of sovereign default is ‘very high’
Former Coinbase CTO Balaji Srinivasan believes there is a “very high” chance that sovereign defaults will happen within months, which will cause Bitcoin’s price to skyrocket. He was clarifying comments he made about when a potential fiat crisis will take place during his talk at Consensus 2023, which the community misunderstood. дальше »
2023-4-29 22:10 | |
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FBI Raids the Home of FTX Executive Ryan Salame
Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political... дальше »
2023-4-29 20:33 | |
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USA Cryptocurrency Regulation: What We Should Expect from 2023
The former Enron undertaker John Ray III, who was chosen by the court to guide the defunct cryptocurrency exchange through one of the worst bankruptcy proceedings in history The post USA Cryptocurrency Regulation: What We Should Expect from 2023 appeared first on NFT News Today. дальше »
2023-4-28 00:25 | |
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OKX’s Ex-CEO Jay Hao joins Sensorium Advisory Board to advance Web3 development
Sensorium, a leading metaverse development company pushing the boundaries in the Web3 space, has revealed that Jay Hao, former CEO of OKX — one of the world’s largest cryptocurrency exchanges — has joined their Advisory Board. дальше »
2023-4-27 19:00 | |
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Hedge fund billionaire Ray Dalio doesn’t ‘think a lot of Bitcoin’ but still holds ‘a little bit’
American investor Ray Dalio said he holds a little Bitcoin (BTC) but is not a fan – instead, preferring gold. Not a fan of Bitcoin Sharing his thoughts with former model turned Podcaster Chris Williamson, Dalio said while he prefers gold, Bitcoin still offers things the metal cannot, such as transaction tracking and “not being […] The post Hedge fund billionaire Ray Dalio doesn’t ‘think a lot of Bitcoin’ but still holds ‘a little bit’ appeared first on CryptoSlate. дальше »
2023-4-26 18:34 | |
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