Search Results for: pleaded guilty

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…

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…

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,…

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…

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

af den digitale valutaøkonomi med

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…

Den amerikanske regering beslaglægger Robinhood-aktier knyttet til FTX-grundlæggeren Sam Bankman-Fried

af den digitale valutaøkonomi med

USA. Justitsministeriet (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Gratis Talk Live-medvært Ian Freeman fundet skyldig i føderal kryptoproces

af den digitale valutaøkonomi med

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. Ifølge flere rapporter, Keene resident and libertarian activist, Ian Freeman, the last member of…

Bitmex-medstifter Arthur Hayes undgår fængsel for at overtræde den amerikanske lov om bankhemmelighed

af den digitale valutaøkonomi med

Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

USA anklager Ethereum Devs sammensvorne, der angiveligt hjælper Nordkorea med at undgå sanktioner ved hjælp af krypto

af den digitale valutaøkonomi med

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) annonceret. They conspired “to teach and advise members of the North Korean government on…