Search Results for: fire nye sigtelser

FTX-boss Ryan Salames hjem i Maryland Søgt af FBI i Uforklaret Raid

af den digitale valutaøkonomi med

Ifølge unavngivne kilder, Ryan Salames hjem, den tidligere medchef i FTX Digital Markets, blev eftersøgt af U.S.A. Federal Bureau of Investigation (FBI) på torsdag. Grunden til razziaen er stadig ukendt, og hverken Salame eller hans…

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…

Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

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

af den digitale valutaøkonomi med

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

af den digitale valutaøkonomi med

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…

Robert Kiyosaki siger, at "Amerika dør" - advarer om hyperinflation, US Dollars død

af den digitale valutaøkonomi med

Rich Dad Poor Dad author Robert Kiyosaki has issued a warning about the potential demise of the U.S. dollar and the looming threat of hyperinflation. He has expressed concern that the USD may lose its value and “become toilet paper.” Yderligere,…

SEC griber ind over for kryptohandelsplatformen Beaxy og dets ledere

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has filed charges against crypto trading platform Beaxy and its executives. Derudover, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

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

af den digitale valutaøkonomi med

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

af den digitale valutaøkonomi med

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…