US prosecutors gather evidence including code and millions of pages of emails against FTX boss

2023-5-29 15:38

Prosecutors in the United States building a case against former FTX CEO, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets and emails

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emails against ftx code prosecutors evidence sam

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Источник: btcmanager.com

emails against → Результатов: 20

'SEC Can Still Win': Ex-Ripple Exec on Latest XRP News

Matt Hamilton highlights concerns as internal SEC emails cast doubt on case against Ripple

2023-5-21 17:15
sec emails internal concerns cast ripple against

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Crypto wallet MetaMask alerts users against ongoing phishing attempts

Crypto wallet provider MetaMask warned its investors against ongoing phishing attempts. Namecheap confirmed on Twitter that it was successful in stopping the fraudulent emails. Crypto walletThe post Crypto wallet MetaMask alerts users against ongoing phishing attempts appeared first on AMBCrypto.

2023-2-13 15:00	News
crypto against ongoing attempts phishing metamask wallet

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SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails

The SEC's lawsuit against Ripple Labs has taken a turn for the dramatic as Judge Torres ordered for three documents to be unsealed. These were Ripple CEO Brad Garlinghouse’s subpoena, Ripple ExecutiThe post SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails appeared first on AMBCrypto.

2022-2-6 18:30	News
ripple sec unsealed emails two contents attorney

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Indian Crypto Investors Receive Warning Emails from Banks After Advertising Uptick

Indian banks have begun sending emails to crypto investors warning them against the asset class. This is the latest move by the banking industry to dismiss digital currencies, as Indians take to the market with relish.

2021-11-22 12:41
banks crypto indian emails warning investors dismiss

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Plaintiff to lawsuit demands Ripple disclose XRP-related emails exchanged with SEC

Bradley Sostack, the lead plaintiff in a class-action lawsuit by investors against Ripple, has now moved to demand all of Ripple’s email communications with the SEC concerning XRP. The motion filed The post Plaintiff to lawsuit demands Ripple disclose XRP-related emails exchanged with SEC appeared first on AMBCrypto.

2021-2-10 12:48	News
ripple sec plaintiff lawsuit exchanged demands emails

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Ripple Could Be Forced to Turn Over Its Emails with SEC

The lead plaintiff in a class-action suit against Ripple wants the company to produce its email communications with the SEC

2021-2-10 09:17
sec ripple wants against company suit produce

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Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence

Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U.

2020-6-12 19:02	BitMex
manipulation bitmex market evidence bma potential lawsuit

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BitMEX Crypto Traders Targeted by Phishing Scams: What the Attacks Look Like

BitMEX traders that had their details leaked as part of a recent privacy breach have started to receive phishing emails. The crypto exchange accidentally disclosed 23,000 of its users’ email addresses earlier this month.

2019-11-12 01:00	Scam
phishing bitmex crypto traders like disclosed look

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Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin

Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone.

2019-10-21 15:06	hard fork
bitcoin mexican guzman opportunistic seeking chapo son

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Indian court rejects the idea of linking social media accounts with IDs

Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes.

2019-8-23 15:51	India
court linking any high government accounts aadhaar

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Indian private sector bank HDFC issues ‘threatening’ emails against cryptocurrency buyers

The Indian government and the country’s banking sector’s negative stance against the cryptocurrency industry have reached new heights. The Housing Development Finance Corporation Ltd [HDFC], the largest private lender in India has been ramping up its efforts in opposition of the country’s cryptocurrency industry.

2019-4-27 13:00	RBI
indian cryptocurrency private against sector hdfc country

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New Cryptojacking Campaign Infects Asia Using More Profitable Tactics

Cryptojacking — the process of infecting computers with malware to mine cryptocurrency — has declined alongside prices during cryptowinter. But like any dextrous organism facing extinction, the virus and its propagators are adapting.

2019-4-27 22:07	Privacy & security
mining cryptojacking virus report against symantec cyber

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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
quadrigacx robertson cash exchange deposits bitcoin magazine

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Bitcoin Wallet Forced to Drop Key Privacy Features From Google Play App

Privacy-focused bitcoin wallet Samourai is having its hand forced by Google. According to a Samourai blog post, the wallet provider is disabling privacy features that are key to its design before its latest version, 0.

2019-1-9 23:29	Privacy & security
samourai wallet google bitcoin version privacy sms

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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds

The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).

2018-11-15 22:14	Digital assets
exchange court cibc quadrigacx accounts frozen funds

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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit

In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.

2018-11-10 00:48	Law & justice
shrem bitcoin winklevoss bitcoins twins freeze attachment

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The 7 deadly sins of email security

Email is one of the most fundamental forms of business communication today. Not many of us can imagine our lives without it. But with one in every 100 emails disguising a hacking attempt, what can we do to better protect ourselves against those nefarious bandits wanting to get to our sensitive data? Considering that more than 205 billion emails are sent daily across the Internet, one would be forgiven for thinking, with apologies to Mark Twain, that reports of its demise are greatly exaggerated.

2018-10-21 15:30	Contributors
one email communication emails forms forgiven apologies

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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GDPR vs. Blockchain – Technology Against The Law

When the GDPR entered into force on May 25, 2018, mailboxes around the world were flooded with obligatory emails by various services informing their customers about the new “GDPR compliant privacy policies.

2018-6-20 17:28
gdpr law blockchain against technology well annoyance

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FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ

The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison.

U.S. prosecutors seek five to seven year sentence for FTX’s Ryan Salame

Former FTX executive Ryan Salame faces a potential five to seven years in prison as prosecutors emphasize the gravity of his criminal activities. Federal prosecutors have recommended that former FTX executive Ryan Salame serve five to seven years in prison…

New York Attorney General concludes $2b Genesis settlement

The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis.

Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

2023-5-29 15:38

emails against → Результатов: 20

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