Search Results for: SEC arrest

Filippinske myndigheder redder påståede ofre for 'Crypto Trafficking Ring'

af den digitale valutaøkonomi med

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Darknet Market Solaris hacket af konkurrent, Elliptisk afslører

af den digitale valutaøkonomi med

A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a…

Hacker sendt i fængsel for at røve vietnamesisk kryptobørs

af den digitale valutaøkonomi med

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

Crypto Community spørger: Hvor i verden er Ex-Alameda CEO Sam Trabucco?

af den digitale valutaøkonomi med

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

BTC-e's Alexander Vinnik ansøger om løsladelse mod kaution med henvisning til retssagsforsinkelse

af den digitale valutaøkonomi med

Den påståede operatør af kryptobørs BTC-e, Alexander Vinnik, har bedt om at blive løsladt mod kaution på grund af forsinkelsen i retssagen. I begyndelsen af ​​august, den russiske it-specialist blev udleveret til USA for at blive anklaget for penge…

Amerikansk lovgiver foreslår, at 'måske' krypto skal forbydes med henvisning til større problemer end FTX

af den digitale valutaøkonomi med

A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. Imidlertid, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

SEC-formand siger, at det er vigtigt at regulere kryptoudstedere og -formidlere

af den digitale valutaøkonomi med

Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Ud over, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

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

af den digitale valutaøkonomi med

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…

Embedsmænd i Bahamas har angiveligt bedt SBF om at præge millioner af dollars i nye tokens midt i FTX-kollapset

af den digitale valutaøkonomi med

På mandag, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Der dukker modstridende rapporter op om SEC, der hjælper konkursramte Crypto Exchange FTX med juridiske smuthuller

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. Imidlertid,…