Search Results for: indicted

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…

Alameda Research Seeks $446 Millioner over påståede 'præferenceoverførsler' til Voyager Digital

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På mandag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i U.S.A. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

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.”…

Rapporter tyder på, at Caroline Ellison arbejder med Feds og snyder på FTX, medstifter Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Den nordkoreanske Lazarus-gruppe knyttet til ny hackingordning for kryptovaluta

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

$540 Millioner værd af 'sovende Bitcoins' fra 2014 Flyt — BTC muligvis knyttet til Cryptsy Theft

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marts 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. desuden, the stash of bitcoin worth $540 million today is possibly linked to…

Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit $722 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

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A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, og Messari $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Justitsministeriet (DOJ) announced Thursday…

Cryptsy CEO anklaget for bedrageri af kryptoinvestorer, Ødelægge beviser

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “skatteunddragelse, wire fraud, hvidvaskning, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Crypto Trading Platform Bitmex afslører Exchange Token kaldet BMEX, Airdrop

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The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. Ifølge virksomheden, a user who registers and completes the KYC process will…

'Wolf of Wall Street' Jordan Belfort advarer om at investere i Dogecoin og Shiba Inu kryptovalutaer

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Jordan Belfort, den tidligere børsmægler, hvis erindringer blev lavet til en film med Leonardo DiCaprio i hovedrollen, har advaret om at investere i meme-kryptovalutaer, ligesom dogecoin (DOGE) og shiba inu (SHIB). Belfort forklarede det “Folk udnytter et ureguleret marked,” at understrege…