Search Results for: DOJ

Onchain-data afslører, at Alameda erhvervede specifikke tokens en måned før FTX-noteringer

af den digitale valutaøkonomi med

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

SEK, DOJ Undersøg FTX — Regulatorer har mistanke om, at kryptoudveksling mishandler kundemidler

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

af den digitale valutaøkonomi med

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Elon Musk skitserer nye grunde til at afslutte Twitter-aftalen med henvisning til whistleblower

af den digitale valutaøkonomi med

Teslas administrerende direktør Elon Musk har skitseret nye grunde til at opsige $44 milliardaftale om at købe Twitter i en ny ansøgning til U.S.A. Securities and Exchange Commission (SEK). Citerer en whistleblower-rapport, Musk’s advokat sagde beskyldningerne, known to the…

Amerikansk domstol dømmer 'My Big Coin'-stifter i $6 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

af den digitale valutaøkonomi med

A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

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…

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

af den digitale valutaøkonomi med

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

af den digitale valutaøkonomi med

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…

Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

af den digitale valutaøkonomi med

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…