Misconduct - Свежие новости [ Фото в новостях ] | |
FTX Lawyers Pay $54M In Settlement Over Services Rendered To Exchange – Details
In a noteworthy development, US law firm Fenwick & West has agreed to pay $54 million to settle claims arising from its legal services for the defunct crypto exchange FTX. The proposed settlement, filed in federal court in Miami on Friday, resolves allegations from FTX customers who accused the Silicon Valley-based firm of facilitating misconduct […] дальше »
2026-5-25 19:00 | |
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Labor Secretary Lori Chavez-DeRemer Resigns, Becomes Trump’s Third Cabinet Departure
US Labor Secretary Lori Chavez-DeRemer has resigned from the Trump administration amid an active inspector general investigation into misconduct allegations, making her the third cabinet member to depart during the president’s second term. дальше »
2026-4-23 00:50 | |
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Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet
Bitcoin Magazine Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet As Keonne Rodriguez prepares to surrender to federal prison on December 18, advocates urge President Trump to pardon the Samourai Wallet co-founders, citing prosecutorial misconduct and a disputed interpretation of unlicensed money transmission laws that even FinCEN rejects. дальше »
2025-12-12 20:55 | |
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Gemini slams CFTC over alleged misconduct, calls seven-year probe baseless
The Winklevoss twins-owned crypto exchange Gemini has filed a formal complaint against the Commodity Futures Trading Commission (CFTC), pushing back against a legal battle from 2022. In a recently submitted 13-page letter to CFTC Inspector General Christopher Skinner, Gemini accused… дальше »
2025-6-19 12:45 | |
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Argentine President Milei Cleared in Crypto Scandal, But Political Questions Linger
Key Takeaways: Official Ruling: Argentina’s Anti-Corruption Office (OA) has cleared President Javier Milei of ethical misconduct over his promotion of a cryptocurrency project that collapsed shortly after its launch. дальше »
2025-6-10 19:39 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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Binance Bans Mystery Market Maker for GPS and SHELL Over Misconduct
Binance’s ban on a mystery market maker for GPS and SHELL has sparked debate. Who’s behind it, and what does it mean for crypto transparency? The post Binance Bans Mystery Market Maker for GPS and SHELL Over Misconduct appeared first on BeInCrypto. дальше »
2025-3-10 10:55 | |
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Binance shuts down GPS & SHELL market maker over misconduct, affected users to be compensated
Binance has banned a market maker linked to GoPlus Security and MyShell after detecting trading irregularities. According to a Mar. 9 announcement on Binance’s official blog, the exchange has terminated the entity from market-making activities and confiscated its proceeds to… дальше »
2025-3-10 07:25 | |
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Elon Musk launches initiative to expose SEC’s crypto secrets - Details
Elon Musk-backed DOGE_SEC launched an initiative to investigate SEC misconduct. The White House clarified Musk’s advisory role, denying any formal decision-making authority. As DonThe post Elon Musk launches initiative to expose SEC’s crypto secrets - Details appeared first on AMBCrypto. дальше »
2025-2-18 15:00 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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HEX Soars 15% in 24 Hours as Interpol Targets Founder with Red Notice
The Finnish authorities allege that Schueler evaded taxes for nearly four years, from June 2020 to April 2024, through discrepancies in his reported income. The tax service’s investigation uncovered significant differences between his reported earnings and estimates, raising suspicions of financial misconduct. дальше »
2024-12-26 14:30 | |
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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto. дальше »
2024-12-22 20:45 | |
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Cardano Founder Breaks His Silence On Wyoming Stablecoin
In a livestream on November 25, Charles Hoskinson, the founder of Cardano and CEO of Input Output Global (IOG), voiced serious concerns over the Wyoming stablecoin project, highlighting what he perceives as procedural misconduct and unfair exclusion of the Cardano blockchain. дальше »
2024-11-25 10:00 | |
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OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct
The accusations led to swift action from OpenEden, which terminated Ng, and DWF Labs, which withdrew its funds and condemned his alleged behavior. The post OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct appeared first on BeInCrypto. дальше »
2024-11-3 01:00 | |
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FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32 | |
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »
2024-9-18 23:22 | |
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SEC and FTX auditor Prager Metis settle misconduct case
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange… дальше »
2024-9-18 22:18 | |
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FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022. дальше »
2024-9-18 21:26 | |
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Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00 | |
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Ethereum L2 Eclipse sees change in leadership following CEO’s sexual misconduct claims
Ethereum layer-2 project Eclipse is seeing a change in leadership after its former CEO faced allegations of sexual misconduct. Neel Somani, the project’s founder and now former CEO, has stepped down from his role. дальше »
2024-5-17 13:04 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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Grayscale Dumps $2.14 Billion in BTC, Ripple CLO Exposes Major Misconduct in Coinbase v. SEC Case, Gemini's Cryptic XRP Posts Stir Community: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up to date with the latest events in the industry! дальше »
2024-1-23 19:04 | |
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