Search Results for: Fraud Charges

Rapport: Terraform Labs medstifter tiltalt for bedrageri i Sydkorea

af den digitale valutaøkonomi med

Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Do Kwon udfordrer SEC's jurisdiktion i multimilliard-dollar kryptoværdipapirsvindelsag

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Securities and Exchange Commission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Komiteen råder SEC til at "aggressivt hævde autoritet" over krypto - siger, at stort set alle kryptotokens er værdipapirer

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USA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

FTX's Bankman-Fried bruger angiveligt Alameda-midler til at betale for juridisk forsvar

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Tidligere Cohasset High School-medarbejder anklaget for at stjæle tusinder i elektricitet for at mine Bitcoin i skolecampus-crawlspace

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

NBA Hall of Famer Paul Pierce sigtet af SEC for at udråbe EMAX-poletter

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USA. Securities and Exchange Commission (SEK) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

NYU professor 'Dr. Doom' siger 99% af Crypto er en fidus - fortæller investorer at 'absolut holde sig væk'

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NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Japan opfordrer tilsynsmyndigheder over hele verden til at underkaste kryptoudvekslinger tilsyn på bankniveau

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

SEC sigter teamet bag Coindeal Crypto-svindel, der lovede 500,000 Times Investeringsafkast

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USA. Securities and Exchange Commission (SEK) has charged the team behind Coindeal, og Messari $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…