SBF: Of Chinese bribes, altering balance sheets, and duping FTX users

2023-10-12 04:00

EllFTX bribed Chinese officials to unfreeze $1 billion, Ellison said in today's (11 October) hearing The former Alameda head claimed that Sam had led her to lie multiple times Today (11 OctoThe post SBF: Of Chinese bribes, altering balance sheets, and duping FTX users appeared first on AMBCrypto. origin »

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chinese users ftx today sbf duping altering

Источник: ambcrypto.com

chinese users → Результатов: 126


Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money

Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]

2020-6-9 19:02


Глава Binance обвинил «конкурентов» в DDoS-атаках на биржу

Глава Binance Чанпэн Чжао в своем Твиттере сообщил о том, что сегодня «конкуренты» провели целенаправленные DDoS-атаки на биржу. Earlier today, our Chinese domains experienced targeted DDoS attacks, and users saw some lag and interruption of network access.

2020-4-30 07:11


AOFEX Exchange Released Chinese Version, Could NSO Trading Succeed Heading to Asian Market?

Headquartered in London, UK, AOFEX is the leading digital asset exchange with non-standardized option trading and opens to users around the world. The current ecosystem has over 100,000 members. On May 26th, AOFEX Exchange released the Chinese version on both website and APP, which means AOFEX is officially entering the Asian market.

2019-5-28 16:25


Chinese Billionaire’s Son Bets Big on Blockchain-Based Gaming, But Will Players Take to It?

Over the past decade the gaming industry has been on the up-and-up, incurring massive popularity amongst a diverse array of users, while simultaneously churning out immense profits for developers, publishers, and platforms that allow users to interact with game’s most popular players – like the Amazon-owned streaming platform Twitch.

2019-5-25 22:30


Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD

Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […]

2019-5-12 19:10


On Collusion

Special thanks to Glen Weyl, Phil Daian and Jinglan Wang for review Over the last few years there has been an increasing interest in using deliberately engineered economic incentives and mechanism design to align behavior of participants in various contexts.

2019-4-5 04:03


Фото:

Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54


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