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Ex-Coinbase insider trader seeks to reduce jail term
An ex-Coinbase employee who pleaded guilty to two counts of insider trading now seeks a shortened sentence of at most 10 months. The former employee, Ishan Wahi, worked as a product manager for Coinbase Exchange. Based on a court filing,… дальше »
2023-4-27 18:09 | |
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Former Coinbase Employee Guilty of Insider Trading Wants to Limit Jail Term to 10 Months
Coinspeaker Former Coinbase Employee Guilty of Insider Trading Wants to Limit Jail Term to 10 Months Ishan Wahi has cited reasons such as “modest, law-abiding and admirable life” and mental health for the court to consider a jail term no more than 10 months. дальше »
2023-4-26 15:43 | |
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Storybook Brawl Closes Shop Unable to Recover From FTX Collapse
The Storybook Brawl game, often lauded by former FTX head Sam Bankman-Fried, has become collateral damage after the exchange's collapse. The post Storybook Brawl Closes Shop Unable to Recover From FTX Collapse appeared first on BeInCrypto. дальше »
2023-4-26 11:58 | |
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Prosecutors claim Do Kwon has millions in Swiss account
South Korean prosecutors have revealed that former Terra CEO Do Kwon has millions of dollars stashed in a Sygnum bank account. дальше »
2023-4-26 21:11 | |
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OpenSea insider trading case: All that happened at the first court hearing
New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto. дальше »
2023-4-26 21:00 | |
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Former OpenSea Executive Set for NFT Insider Trading Trial
Ex-OpenSea product manager Nathaniel Chastain will face trial for non-fungible tokens (NFT) insider trading allegations. The post Former OpenSea Executive Set for NFT Insider Trading Trial appeared first on BeInCrypto. дальше »
2023-4-25 19:30 | |
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First NFT insider trading case launched: Potential to set precedent for digital assets
Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate. дальше »
2023-4-25 18:02 | |
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The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
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More crypto lawsuits coming soon, warns ex-SEC chief
As the crypto market struggles to recover from the lows of 2022, a former SEC officer issued a warning that enforcement may continue in the future. The U.S. SEC's chairman, Gary Gensler, has alThe post More crypto lawsuits coming soon, warns ex-SEC chief appeared first on AMBCrypto. дальше »
2023-4-24 16:30 | |
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Donald Trump ‘Series 2’ NFTs floor price crumbles more than 10% below purchase price
Former U. S. President Donald Trump’s non-fungible token (NFT) second collection has crumbled more than 10% below the purchase price of $99 — currently with a floor price of roughly $88 at press time. дальше »
2023-4-23 23:36 | |
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Spreading misinformation about Changpeng Zhao 'was the norm' for SBF, says Binance CSO
Binance chief strategy officer Patrick Hillmann claimed former FTX CEO Sam Bankman-Fried was “constantly” using his platform to disparage CZ without considering the FTX Token sale. дальше »
2023-4-23 19:25 | |
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Former Thodex CEO arrested after extradition to Turkey
The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania. дальше »
2023-4-20 18:25 | |
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Former FTX US chief Brett Harrison to launch crypto, futures trading hub
Former FTX US president Brett Harrison to launch a new trading hub for futures and crypto for institutional investors. The new venture will offer clearing services and OTC trading through cryThe post Former FTX US chief Brett Harrison to launch crypto, futures trading hub appeared first on AMBCrypto. дальше »
2023-4-20 16:15 | |
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The family of Michael Schumacher is set to pursue legal action against a publication that created a fake interview with the former Formula One driver using AI
The family of Michael Schumacher is set to take legal action against a German magazine that published an interview with the Formula One legend, which was generated by an AI chatbot. Die Aktuelle claimed to have the first interview with Schumacher, who has not been seen in public since suffering a serious brain injury in […] Сообщение The family of Michael Schumacher is set to pursue legal action against a publication that created a fake interview with the former Formula One driver using AI появились сначала на Coinstelegram. дальше »
2023-4-20 13:25 | |
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Founder of collapsed crypto exchange Thodex detained in Turkey
Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
дальше »2023-4-20 12:43 | |
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Shiba Inu Advisor Hints at Hollywood's Growing Interest in Shib Metaverse
As Hollywood turns its attention to virtual world, Shiba Inu Metaverse project finds itself in spotlight, with former Technicolor executive and Shiba Inu advisor Marcie Jastrow touting platform's potential дальше »
2023-4-20 11:15 | |
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US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud
The US government attorney has urged the courts to impose a 7-year sentence on Reginald Fowler, a footballer who was involved in operating a shadow bank known as Crypto Capital Corp. The post US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud appeared first on BeInCrypto. дальше »
2023-4-20 19:30 | |
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Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions. дальше »
2023-4-19 16:20 | |
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Former US president Trump releases second NFT series
Former US President Donald Trump announced the release of a second set of his NFT collection, Trump Digital Trading Cards. The 47,000 non-fungible tokens in the collection, minted on the Polygon blockchain, will continue to be sold for their initial… дальше »
2023-4-19 12:18 | |
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Second Series Donald Trump NFTs Hit the Market, First Gen Collection Price Suffers
Former POTUS Donald Trump took to Instagram after more than two years to advertise the second round of Trump NFT Trading Cards. The post Second Series Donald Trump NFTs Hit the Market, First Gen Collection Price Suffers appeared first on BeInCrypto. дальше »
2023-4-19 12:00 | |
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President Trump NFTs floor price crashed 58% after ‘Series 2’ launch
Former U.S. President Donald Trump’s NFTs floor price declined 58% to 0.183 ETH — roughly $382 — in the last 24 hours after he announced a second collection on April 18. According to CryptoSlam data, the first collection was involved in 1,210 sales transactions, and its trading volume surged 889% to $379,819 in the last […] The post President Trump NFTs floor price crashed 58% after ‘Series 2’ launch appeared first on CryptoSlate. дальше »
2023-4-19 09:05 | |
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First Mover Asia: Bitcoin Rally Stalls Above $30K; Ether Hits $2.1K
ALSO: Former CoinDesk head of research Noelle Acheson writes that longer-term narratives such as bitcoin's recent store-of-value story matter but that price depends more on fleeting, often fickle sentiment. дальше »
2023-4-19 04:17 | |
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SEC sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
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SEC file charges against Bittrex, former CEO for operating without license
The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U. дальше »
2023-4-18 18:39 | |
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Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO
The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto. дальше »
2023-4-17 17:17 | |
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Financial Disclosure Reveals Trump’s NFT Earnings
Explore how former President Trump earned a six-figure income from his NFT collection, reflecting the growing interest in digital art and collectibles. The post Financial Disclosure Reveals Trump’s NFT Earnings appeared first on NFT News Today. дальше »
2023-4-15 08:13 | |
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€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-15 19:30 | |
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€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-15 19:30 | |
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€500,000 Bitcoin Bombing: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-14 19:30 | |
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Here's why Bitcoin [BTC] can never be irrelevant as per this macro investor
Dan Tapiero stated that the traditional banking system has definitely witnessed in a fall Upon comparing BTC to gold, he stated that the former is much bigger than gold Dan Tapiero, CEO The post Here's why Bitcoin [BTC] can never be irrelevant as per this macro investor appeared first on AMBCrypto. дальше »
2023-4-14 04:00 | |
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