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U.S. court summons Justin Sun over SEC charges
A U. S. district court has summoned former TRON CEO Justin Sun over charges previously filed by the U. S. SEC, according to a court document filed April 12. That document, directed to two Singapore addresses, informs Sun that the U. дальше »
2023-4-14 23:29 | |
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Former JPMorgan Executive Accused of Conducting Crypto Fraud
Coinspeaker Former JPMorgan Executive Accused of Conducting Crypto Fraud As per the Department of Justice, the executive took investors money saying that he would invest in high-yielding altcoins but actually used the money for his personal benefits. дальше »
2023-4-12 13:34 | |
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Former Deutsche Bank associate charged in crypto investment scheme
An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »
2023-4-12 23:55 | |
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Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19 | |
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First Mover Asia: Arthur Hayes Sees a 'Balkanization of Finance' Coming Soon as Crypto Rallies
ALSO: Sam Reynolds writes that former BitMex CEO Arthur Hayes foresees the balkanization of finance and bitcoin rallying because the current global banking system "is bankrupt." Bitcoin is on the rise. дальше »
2023-4-11 06:39 | |
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Satoshi Nakamoto Inspired Crypto Pioneers With Talent and Selflessness, Says Former Colleague
At one time, Jeff Garzik was Bitcoin’s third most prolific developer. We talk about his early time working on the legendary cryptocurrency. The post Satoshi Nakamoto Inspired Crypto Pioneers With Talent and Selflessness, Says Former Colleague appeared first on BeInCrypto. дальше »
2023-4-11 00:28 | |
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Former Coinbase CTO predicts this about the future of BTC but here's the hitch
Former Coinbase CTO Balaji Srinivasan has reiterated his confidence in his famous million dollar projection for Bitcoin. Balaji believes that if USD loses its status as the global reserve curreThe post Former Coinbase CTO predicts this about the future of BTC but here's the hitch appeared first on AMBCrypto. дальше »
2023-4-11 20:30 | |
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Former FTX US President Reportedly Quit After ‘Protracted Disagreement’ With Bankman-Fried
A new report from the failed crypto exchange FTX’s current leadership says that former FTX US President Brett Harrison resigned last September partly because of a “protracted disagreement” with CEO Sam Bankman-Fried and members of his inner circle. дальше »
2023-4-10 02:19 | |
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Former BitMex CEO Arthur Hayes Says His Maelstrom Capital Will Focus on ‘Quality’ to Outperform Bitcoin and Ethereum
Coinspeaker Former BitMex CEO Arthur Hayes Says His Maelstrom Capital Will Focus on ‘Quality’ to Outperform Bitcoin and Ethereum Arthur Hayes says Maelstrom is "patient" and is currently only seeking to invest in projects that can prove their worth. дальше »
2023-4-9 17:33 | |
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AI’s Growing Challenge in Detecting Fake Images
As former President Donald Trump faced a 34-count indictment in Manhattan criminal court, fabricated images of him circulated on social media. Some of the images included fake mug shots, which Trump’s 2024 presidential campaign used to advertise a T-shirt that could be purchased online. дальше »
2023-4-8 16:45 | |
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This Week in Crypto: Twitter Turns to Dogecoin, Paxful Shuts Down, and USD Losing Traction
Crypto news: We bring you a roundup of what’s been happening in crypto this week. Elon Musk’s Doge drama was the talk of the town this week, along with the arrest of former President Donald Trump. дальше »
2023-4-7 16:29 | |
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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154. дальше »
2023-4-7 15:58 | |
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NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts
As former President Donald Trump faces an uphill legal battle, a new non-fungible token (NFT) is profiting from his woes to achieve a 3,000% increase in daily trading volume. дальше »2023-4-7 00:31 | |
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Peru considering CBDC to improve payment system: Former IMF adviser
The Central Reserve Bank of Peru has released a report on the development of a central bank digital currency and promises more reports as its research continues. дальше »
2023-4-6 00:59 | |
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OPNX exchange slow to start in bankruptcy claims market
The recently launched OPNX, a bankruptcy claims exchange platform co-founded by former Three Arrows Capital executives, experiences minimal trading volume, raising questions about its customer acquisition strategy and market demand. дальше »
2023-4-6 19:34 | |
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Donald Trump Says the U.S. Dollar is Crashing — Is It Time to Buy Bitcoin?
As Donald Trump became the first former President to be arrested, he attacked the diminishing value of the U. S. dollar in his first statement to the public following his arraignment. The post Donald Trump Says the U. дальше »
2023-4-5 15:30 | |
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Trump NFTs’ sales surge again amid his court appearance
Following his court appearance, Trump's NFT collection saw a spike in sales as the former US president continues to face charges. This comes after his recent indictment that saw the sales spike again. дальше »
2023-4-5 10:59 | |
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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC
A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »
2023-4-5 00:30 | |
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Post FTX, 3AC-connected OPNX exchange goes live
In the aftermath of the failure of FTX, some former execs from defunct cryptocurrency firm 3AC have teamed up to launch a new cryptocurrency exchange. дальше »
2023-4-5 20:01 | |
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Bakkt finalizes $155M acquisition of Apex Crypto
Bakkt has completed its acquisition of the integrated trading platform Apex Crypto, according to an announcement published by the former company on April 3. The post Bakkt finalizes $155M acquisition of Apex Crypto appeared first on CryptoSlate. дальше »
2023-4-4 00:46 | |
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Binance Executives Lawyer Up Amid CFTC Lawsuit
Former Binance.US executive Catherine Coley hires Sullivan & Cromwell lawyer for CFTC suit.
The post Binance Executives Lawyer Up Amid CFTC Lawsuit appeared first on BeInCrypto.
дальше »2023-4-1 00:53 | |
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Bitcoin Price Reclaims $28,000 As Core PCE Comes Cooler Than Expected
Today, March 31, is of utmost importance for the Bitcoin price for three reasons: the quarterly settlement day for Bitcoin options, the release of the Personal Consumption Expenditure (PCE) price index in the US, and the monthly close candle for BTC, which could herald a breakout from the bear cycle. The former has already happened. […] дальше »
2023-4-1 16:35 | |
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Trump NFT sales volume soars 461% following indictment
Former United States President Donald Trump’s NFT collection sales volume rose 461% to $185,783 in the last 24 hours despite a grand jury indictment of March 30. The post Trump NFT sales volume soars 461% following indictment appeared first on CryptoSlate. дальше »
2023-3-31 15:48 | |
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Donald Trump’s NFT cards value surges following his indictment
In a hearing on March 30, a US jury passed a verdict indicting former US president and commander-in-chief Donald Trump. All of a sudden, this sparked interest in his infamous NFTs again. Donald Trump, the former president of the USA,… дальше »
2023-3-31 15:38 | |
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SBF hoarded too much data for the FBI to handle
The laptop of former FTX CEO Sam Bankman-Fried holds so much data that the FBI is struggling to analyze it, according to reports from Business Insider on March 30. The post SBF hoarded too much data for the FBI to handle appeared first on CryptoSlate. дальше »
2023-3-31 05:00 | |
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FTX EU opens European withdrawals website
FTX EU has opened a website to allow former European customers to submit withdrawal requests, according to a report from Finance Magnates on March 30. The post FTX EU opens European withdrawals website appeared first on CryptoSlate. дальше »
2023-3-31 03:57 | |
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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million
FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »
2023-3-29 14:00 | |
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FDIC Gives Deadline of Next Week for Crypto Depositors Stranded by Signature Failure
The Federal Deposit Insurance Corp. (FDIC) is trying to hurry the stranded crypto customers out the door of the temporary entity that holds the assets of the former Signature Bank, asking them to cash out by next week – whether they have a new bank or not. дальше »
2023-3-30 01:07 | |
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FDIC Gives Deadline Next Week for Crypto Depositors Stranded by Signature Failure
The Federal Deposit Insurance Corp. (FDIC) is trying to hurry the stranded crypto customers out the door of the temporary entity that holds the assets of the former Signature Bank, asking them to cash out by next week – whether they have a new bank or not. дальше »
2023-3-29 01:07 | |
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Former CFTC Chairman: Regulator's Lawsuit Against Binance 'Is a Big Deal'
“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world. дальше »
2023-3-29 21:47 | |
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SBF charged with bribing Chinese government officials with $40M
Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »
2023-3-28 17:12 | |
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