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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |
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New York Department of Financial Services issues ‘heightened’ crypto listing and delisting guidance
The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on Nov. 15. The department said that the new guidance builds on rules that it issued on Sept. дальше »
2023-11-17 01:55 | |
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New York regulator issues rules to strengthen crypto listing
The new regulations compel crypto companies to submit their coin listing and delisting policies for approval. The guidelines apply to all licensed digital currency business entities in New YorkThe post New York regulator issues rules to strengthen crypto listing appeared first on AMBCrypto. дальше »
2023-11-16 17:30 | |
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New York Tightens Crypto Regulations, Issues New Rules For Listing And Delisting
The New York Department of Financial Services (NYDFS), overseeing the city’s financial ecosystem and responsible for the crypto regulations in New York, issued new guidance on crypto on Wednesday. дальше »
2023-11-16 12:20 | |
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NYDFS rolls out listing and delisting rules for crypto exchanges
The primary regulator of New York will now decide which company is allowed to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) has unveiled a new set of “heightened standards” for listing and delisting… дальше »
2023-11-16 10:23 | |
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NYDFS Rolls Out Stricter Guidelines for Cryptocurrency Listings, De-listings
The New York State Department of Financial Services (NYDFS) has said it strengthened its guidelines for listing or de-listing cryptocurrencies in a move to beef up protections for crypto investors throughout the state, NYDFS Superintendent Adrienne A. Harris said Wednesday in a statement. дальше »
2023-11-16 02:57 | |
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SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
According to court documents dated Nov. 9, a judge has partially granted U. S. prosecutors’ request to counter the bail of John Karony, the CEO of crypto platform SafeMoon. A filing from New York prosecutors indicates that a Utah magistrate judge, Daphne A. дальше »
2023-11-11 00:00 | |
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Gensler’s nod to FTX revival sparks market frenzy
SEC chair Gary Gensler is open to the idea of FTX’s revival, provided its new management operates within legal parameters. This openness from Gensler came to light following revelations that Tom Farley, ex-president of the New York Stock Exchange, might… дальше »
2023-11-9 15:51 | |
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FTX Redemption Path: Former NYSE President Paves The Way
In a recent report by FOX Business, it has been revealed that a company led by former New York Stock Exchange (NYSE) President Tom Farley is among three potential suitors vying to reboot the now-bankrupt cryptocurrency exchange, FTX. дальше »
2023-11-9 07:00 | |
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Former NYSC president, two others vying to buy and revive FTX
Efforts to revive FTX are drawing near a close with three possible buyers, according to reports from the Wall Street Journal on Nov. 8. That report indicates that former New York Stock Exchange (NYSE) president Tom Farley could buy FTX through his crypto exchange, Bullish. дальше »
2023-11-9 02:00 | |
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Kazakhstan bans Coinbase amid crackdown on unregulated crypto activity
The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites, including the New York Mercantile Exchange (NYMEX), local media reported on Nov. дальше »
2023-11-8 19:40 | |
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Gemini Files $1.6 Billion Lawsuit Against Genesis for GBTC Shares
New York-based cryptocurrency exchange Gemini has officially initiated legal action against Digital Currency Group’s (DCG) Genesis Global in the Southern District of New York Bankruptcy Court. дальше »
2023-11-4 15:23 | |
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Court Trial Date For Mango Markets Exploiter Now Set In April 2024 – Details
The court trial of Avraham Eisenberg, the hacker behind the $114 million exploit of the decentralized exchange Mango Markets, has been postponed to April 2024. In a court filing on November 2, US District Court Judge for the Southern District of New York Arun Subramanian granted Eisenberg’s motion for continuance after his lawyers argued that […] дальше »
2023-11-4 14:00 | |
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‘Billions in user funds were lost’ – crypto community reacts to SBF guilty verdict
Sam Bankman-Fried’s (SBF) trial in New York under Judge Kaplan has ended with the jury finding him guilty of all charges brought against him. The news has created a buzz within the crypto community, generating several reactions from major stakeholders within the industry. дальше »
2023-11-3 12:51 | |
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Sam Bankman-Fried Convicted On 7 Criminal Counts, Faces 110 Years In Prison
After a comprehensive five-week trial, the New York jury rendered a verdict on Thursday, finding the former crypto magnate, Sam Bankman-Fried, guilty on all seven charges, including fraud, embezzlement, and criminal conspiracy. дальше »
2023-11-3 09:25 | |
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Sam Bankman-Fried (SBF) is guilty: What next for Do Kwon and John Karony?
The biggest crypto story of the year just happened, sending shockwaves across the industry. After a few hours of deliberations, a jury in New York found Sam Bankman-Fried (SBF) guilty of all seven charges against him. дальше »
2023-11-4 03:02 | |
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Crypto Recovery: Report Scammed Bitcoin (RSB) Reveals Great News of Crypto Recovery for Victims of Crypto Scam
New York, USA, November 2nd, 2023, Chainwire Great crypto recovery news for victims of crypto scam. A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams. дальше »
2023-11-3 17:38 | |
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Sam Bankman-Fried ‘doubled down’ by buying Binance’s stake in FTX — US prosecutors
The prosecution is delivering its closing arguments at the Southern District Court of New York, where SBF’s trial has been taking place since Oct. 3. дальше »
2023-11-2 23:03 | |
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DCG Hires Trump Former Attorney to Fight NY Lawsuit
The Digital Currency Group has hired former Trump impeachment lawyer to defend itself against the New York Attorney General's (NYAG) $1.1 billion lawsuit. The post DCG Hires Trump Former Attorney to Fight NY Lawsuit appeared first on BeInCrypto. дальше »
2023-11-1 20:15 | |
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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
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Bankman-Fried retakes the witness stand for cross-examination by prosecutors
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research. дальше »
2023-10-31 22:25 | |
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Bankman Fried Shifts Blame For Collapse To FTX Executive Team
As his fraud trial in New York continues, former FTX CEO Sam Bankman-Fried is blaming senior FTX executives Gary Wang and Nishad Singh for the collapse of the exchange - while claiming little knowledge of his former company's operational cashflows. дальше »
2023-10-30 15:00 | |
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SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16 | |
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Genesis moves for early bankruptcy payouts as NYAG suit applies pressure
A recent lawsuit initiated by the New York Attorney General’s Office (NYAG) could impact Genesis’ bankruptcy process, according to a Oct. 24 report from Reuters. Genesis plans to propose a “no deal” bankruptcy plan in response to actions taken by the NYAG, in which, instead of waiting for the lawsuit’s outcome, it would distribute available […] The post Genesis moves for early bankruptcy payouts as NYAG suit applies pressure appeared first on CryptoSlate. дальше »
2023-10-26 00:20 | |
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Breaking: FTX founder Sam Bankman-Fried to testify in criminal trial
Mark Cohen, lead attorney for the defense in United States v Sam Bankman-Fried, said his client will take the stand and testify at a New York federal courthouse during the fraud trial for FTX’s collapse. дальше »
2023-10-25 17:50 | |
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Coinbase makes final stand against SEC lawsuit
The SEC’s classification of Coinbase-listed cryptocurrencies as securities is an overreach, argues Coinbase in its final attempt to dismiss the lawsuit. In a filing on Oct. 24 in a New York District Court, Coinbase criticized the Securities and Exchange Commission… дальше »
2023-10-25 16:23 | |
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Bitcoin Spot ETF Approval: Why Price Could Be Set For 300% Surge
Bitcoin’s (BTC) price could be set to experience a 300% surge if a Spot Bitcoin ETF is finally approved by the United States Securities and Exchange Commission (SEC). BTC Could Surge 300% When A Spot ETF Is Approved The predictions of Bitcoin experiencing a 300% surge in its price from analysts can be traced back to the growth of Gold over the years after a Spot Gold ETF (SPDR Gold Shares) was approved back in November 2004, and listed on the New York Stock Exchange (NYSE). дальше »
2023-10-25 03:00 | |
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FTX cooperators unlikely to see jail time, says ex-prosecutor
Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will probably skip time behind bars due to their cooperation with federal attorneys in United States v Sam Bankman-Fried. дальше »
2023-10-25 22:08 | |
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Ripple Triumphs as Judge Torres Dismisses Case Against Garlinghouse and Larsen
Judge Torres of the U.S. District Court in New York has formalized the dismissal of charges by the U.S. Securities and Exchange Commission (SEC) against Ripple executives Brad Garlinghouse and Christian Larsen дальше »
2023-10-24 08:30 | |
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Web3 Security Firm Blockaid Raises $27M to Help Tackle Industry's 'Never-Ending' Challenges
The New York and Tel Aviv-based company said it would use the funding to scale its product, customer base and team to address the industry’s security challenges. дальше »
2023-10-23 14:00 | |
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NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21
Nishad Singh testifies in Sam Bankman-Fried’s trial; New York sues Gemini, Genesis and Digital Currency Group; and Grayscale files for new spot Bitcoin ETF. дальше »
2023-10-22 00:22 | |
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New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud
The New York Attorney General’s office lodged a suit against Winklevoss-owned crypto exchange Gemini, cryptocurrency lending company Genesis, and crypto investment firm DCG earlier today. The suit also includes allegations against Soichiro Michael Moro, the former CEO of Genesis, and Barry E. дальше »
2023-10-22 21:24 | |
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Joseph Lubin, Consensys sued by early employees over 2020 restructuring
Ethereum (ETH) co-founder and Consensys CEO Joseph Lubin faces a lawsuit from 27 early employees who allege Lubin broke contractual agreements regarding equity shares. According to the lawsuit, filed in the New York Supreme Court, Lubin promised employees “hub equity” in ConsenSys (as it was styled at the time), meaning shares in the central ConsenSys entity […] The post Joseph Lubin, Consensys sued by early employees over 2020 restructuring appeared first on CryptoSlate. дальше »
2023-10-21 21:25 | |
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Bitcoin Price About To Hit $30K – Factors Pushing BTC Higher
Following US Federal Reserve chair Jerome Powell’s recent comments that led to higher treasury yields, Bitcoin price and other cryptocurrencies experienced modest gains on Friday. However, a legal action by the state of New York against Digital Currency Group, Genesis Global Capital, and the Gemini crypto exchange, alleging fraud exceeding $1 billion, created some uncertainty. […] дальше »
2023-10-20 09:31 | |
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00 | |
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Bitcoin Eyes $29K, Defying Fresh Crypto Lawsuit, Rate Fears; XRP Jumps 6% as SEC Drops Charges
The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion. дальше »
2023-10-20 21:21 | |
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