Search Results for: charged

Ethereum Network Fees Surge 153% in 30 Tage, While Arbitrum Daily Transactions Outpace ETH Following Shapella Upgrade

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Ethereum network fees have experienced a significant upswing following the implementation of the Shapella upgrade on April 12th. In the last 30 Tage, onchain fees have soared by over 153%, from a prior rate of $4.65 per transfer to a current…

Prüfbericht: Mitbegründer von Terraform Labs wegen Betrugsvorwürfen in Südkorea angeklagt

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Jüngste lokale Berichte haben ans Licht gebracht, dass Shin Hyun-seong, auch bekannt als Daniel Shin, Mitbegründer von Terraform Labs, wurde von der Staatsanwaltschaft des südlichen Bezirks Seoul angeklagt’ Amt wegen Betrugsvorwürfen. Zusammen mit neun anderen, Shin wird verdächtigt…

US-Gericht verurteilt russischen Krypto-Lösegeldwäscher zu Bewährung und Geldstrafe

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Robert Kiyosaki Says ‘America Is Dying’ — Warns of Hyperinflation, Death of US Dollar

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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.” Weiter,…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

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

Bankman-Fried von FTX verwendet angeblich Alameda-Gelder, um die Rechtsverteidigung zu finanzieren

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Laut zwei Quellen in der Nähe von FTX, Sam Bankman-Fried, der in Ungnade gefallene Mitbegründer, gab seinem Vater, Stanford-Rechtsprofessor Joseph Bankman, Millionen von Dollar. Berichten zufolge werden die Gelder zur Deckung der Anwaltskosten verwendet. Die Quellen sagten, dass Bankman-Fried angeblich gegeben habe…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Die Welt’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Kommission für den Handel mit Warenterminkontrakten. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring

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Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the…

Coinbase CEO Urges Congress to Pass Clear Crypto Legislation — Warns America Risks Losing Financial Hub Status

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Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the U.S. risks losing its status as a financial hub. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

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Die USA. Wertpapier- und Börsenkommission (SEK) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…