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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19 | |
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'Low Intellect' and 'Despicable': Crypto Advocate Snowden Torn Apart by 'Black Swan' Author
Nassim Taleb, author of 'The Black Swan,' has launched scathing attack on Edward Snowden, calling him 'despicable individual of very low intellect' after Snowden made derogatory comment about head of Bank for International Settlements (BIS) дальше »
2023-2-28 11:51 | |
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Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights
Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question. дальше »
2023-2-22 14:35 | |
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US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »
2023-2-18 12:23 | |
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Dogecoin spikes 5% before retracing after Elon Musk’s latest tweet
Dogecoin spiked 5% on February 13 after Elon Musk tweeted about the memecoin in a joking reply to a photo of him sitting with Fox News owner Rupert Murdoch with the caption: “What are they talking about? …wrong answers only. дальше »
2023-2-13 17:08 | |
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Craig Wright loses U.K. case as judge rules Bitcoin file format can’t be copyrighted
Craig Wright has lost a case in the United Kingdom that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a February 7 court filing. The post Craig Wright loses U. дальше »
2023-2-9 03:48 | |
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Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday. дальше »
2023-2-10 22:35 | |
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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »
2023-2-8 01:16 | |
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Coinbase manager accused of insider trading moves to dismiss charges
Former Coinbase product manager Ishan Wahi has moved to dismiss the SEC's insider trading charges. His lawyers have argued that the tokens allegedly traded by him and his accomplices are not seThe post Coinbase manager accused of insider trading moves to dismiss charges appeared first on AMBCrypto. дальше »
2023-2-7 17:00 | |
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Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
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Elon Musk cleared in trial over Tesla tweets
Members of a jury have cleared Tesla CEO Elon Musk in a case that accused him of securities fraud, according to a report from CNBC on February 3. The post Elon Musk cleared in trial over Tesla tweets appeared first on CryptoSlate. дальше »
2023-2-4 03:24 | |
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New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull
The American media personality – Logan Paul is in deep trouble, charged with eight counts in a new class action lawsuit. The post New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull appeared first on BeInCrypto. дальше »
2023-2-4 21:00 | |
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Bill Gates Views Musk Agenda to ‘Put People on Mars’ as Imprudent Way to Spend Money
Coinspeaker Bill Gates Views Musk Agenda to ‘Put People on Mars’ as Imprudent Way to Spend Money Bill Gates recently said Elon Musk looking to colonize Mars does not paint him in the best philanthropic light. дальше »
2023-2-4 17:40 | |
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SBF Replies U.S. Prosecutors, Requests Access to FTX Funds
Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the "worst possible light." The post SBF Replies U.S. Prosecutors, Requests Access to FTX Funds appeared first on BeInCrypto. дальше »
2023-1-29 17:34 | |
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FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto. дальше »
2023-1-28 12:30 | |
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Mango Labs v Eisenberg: Crypto Exchange Sues Its Hacker
The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy. ” The individual exploited a vulnerability in the platform allowing him to profit to the detriment of Mango Markets and its users. дальше »
2023-1-26 23:00 | |
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Flawed OpenSea Stolen Item Policy Is Costing Users Funds
The faulty OpenSea stolen item policy is costing the platform’s users lots of funds. At least that is the opinion of Franklin, the sixth largest holder of Bored Ape Yacht Club NFTs. In a space of a few days, scammers gamed the policy to sell him stolen BAYC NFTs. дальше »
2023-1-25 12:05 | |
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Cardano Co-Founder Hoskinson Considering Acquiring CoinDesk
Coinspeaker Cardano Co-Founder Hoskinson Considering Acquiring CoinDesk Hoskinson predicted that the purchase would cost him around two hundred million USD and that he will examine the financial details before taking concrete action. дальше »
2023-1-21 14:21 | |
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FTX fallout: SBF trial could set precedent for the crypto industry
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example. дальше »
2023-1-19 20:11 | |
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Lawyers to help Silvergate investors with losses
Faruqi & Faruqi securities litigation partner James Wilson has encouraged investors who encountered losses of over $100,000 in Silvergate to contact him. дальше »
2023-1-17 22:15 | |
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Former FTX US President Reveals SBF’s Management Flaws
An ex-President of FTX US has revealed the reasons for his resignation from the position. He said that the inexperienced management destroyed the firm. Harrison explained that SBF had tried to block him off from essential decisions involving FTX’s US operations after 17 months as the head of FTX US. 1/49 Many have asked questions […] дальше »
2023-1-16 15:30 | |
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FTX US Former President Reveals SBF’s Insecurity and Threat to His ‘Professional Reputation’
Former FTX US President Brett Harrison said cracks appeared in the relationship between him and Sam Bankman-Fried six months into his tenure. The post FTX US Former President Reveals SBF’s Insecurity and Threat to His ‘Professional Reputation’ appeared first on BeInCrypto. дальше »
2023-1-15 16:06 | |
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Skybridge eyes stake buyback from FTX, as Galaxy CEO says he would like to ‘punch’ SBF
Anthony Scarammuci also noted that there was “clearly fraud” in the SBF and FTX debacle, while Mike Novogratz said there’s a side of him that would like to “punch” SBF in the face. дальше »
2023-1-15 08:34 | |
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XRP Spikes 2% In Past 24 Hours Despite Recent Bearish Developments
Ripple has been locked in a bitter court battle with the U. S. Securities and Exchange Commission regarding whether XRP should be classified as a security or not. Ripple’s CEO, Brad Garlinghouse, recently tweeted about him being optimistic but cautious of what 2023 brings in terms of regulations. дальше »
2023-1-7 02:20 | |
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NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
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SBF free on bail for 10 months until trial in October as he pleads not guilty
Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him at his hearing at the New York US District Court on January 3. The post SBF free on bail for 10 months until trial in October as he pleads not guilty appeared first on CryptoSlate. дальше »
2023-1-4 00:40 | |
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Sam Bankman-Fried has no plans to plead guilty: new interview
Sam Bankman-Fried recently told Tiffanny Fong that he has no intention of admitting guilt to the accusations made against him, according to which his fraud-related actions caused the demise of renowned company FTX. дальше »
2023-1-3 15:49 | |
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Cameron Winklevoss Ultimatum to Barry Silbert: Solve Genesis Problems by Jan. 8
Cameron Winklevoss wrote an open letter to Barry Silbert asking him to solve Gemini Earn users' problems by Jan. 8 The post Cameron Winklevoss Ultimatum to Barry Silbert: Solve Genesis Problems by Jan. 8 appeared first on BeInCrypto. дальше »
2023-1-3 23:15 | |
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Around 200+ Bitcoin [BTC] lost in a hack, says core developer
Luke Dashjr, one of the original core creators of Bitcoin, claimed that a hack that happened right before the new year cost him "essentially" all of his BTC. The developer claimed in a tweet on 1 JThe post Around 200+ Bitcoin [BTC] lost in a hack, says core developer appeared first on AMBCrypto. дальше »
2023-1-2 14:30 | |
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FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M
Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »
2023-1-1 18:47 | |
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Ethereum founder says he hopes Solana gets a ‘chance to thrive’
Vitalik Buterin says that “smart people” have told him Solana has an “earnest” developer community.
дальше »2023-1-2 00:00 | |
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Ethereum founder says he hopes Solana gets a 'chance to thrive'
Vitalik Buterin says that “smart people” have told him Solana has an “earnest” developer community.
дальше »2022-12-31 00:00 | |
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