Search Results for: four new charges

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) am Donnerstag. The grounds for the raid remain unknown, and neither Salame nor his…

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…

Do Kwon fordert die Zuständigkeit der SEC in einem Multimilliarden-Dollar-Krypto-Wertpapierbetrugsfall heraus

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Wertpapier- und Börsenkommission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

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Die USA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

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…

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…