Search Results for: Court of Accounts

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

por

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 millón, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

por

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….

El gobierno de EE. UU. incauta acciones de Robinhood vinculadas al fundador de FTX, Sam Bankman-Fried

por

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

El fiscal general de Nueva York demanda al cofundador de Celsius, Alex Mashinsky, por criptofraude

por

es enero. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, incluido…

Elon Musk promete dimitir como director de Twitter: Edward Snowden arroja su nombre en el sombrero de director ejecutivo

por

El CEO de Tesla y jefe de Twitter, Elon Musk, ha prometido dejar el cargo de director de Twitter. Mientras el multimillonario busca un nuevo director ejecutivo para administrar la plataforma de redes sociales, El defensor de la privacidad Edward Snowden puso su nombre en el sombrero, declarando que…

Don’t Forget the Importance of Censorship Resistance

por

Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. yo’metro…

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

por

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,…

Twitter’s Shareholders Overwhelmingly Vote for Elon Musk to Take Over the Social Media Platform

por

Gorjeo’s shareholders have overwhelmingly voted for Tesla CEO Elon Musk to take over the social media platform. “Approximately 98.6% of the votes cast at the special meeting approved the proposal to adopt the merger agreement,” the social media giant said. Accionistas…

El multimillonario Mark Cuban fue demandado por supuestamente promover un 'esquema Ponzi' criptográfico masivo

por

Shark Tank star and the owner of the NBA team Dallas Mavericks, marca cubana, is facing a class action lawsuit for promoting Voyager Digital’s crypto products. The plaintiffs claim that Voyager was “a massive Ponzi scheme” and Cuban “duped millions of…