Search Results for: Fraud Charges

Aruanne: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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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. Väärtpaberi- ja börsikomisjon (SEC) 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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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…

FTX Bankman-Fried kasutab väidetavalt Alameda vahendeid õiguskaitse eest tasumiseks

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Kahe FTX-ile lähedase allika järgi, Sam Bankman-Fried, häbiväärne kaasasutaja, andis isale, Stanfordi õiguse professor Joseph Bankman, miljoneid dollareid. Väidetavalt kasutatakse raha õigusabikulude katmiseks. Allikad ütlesid, et Bankman-Fried andis väidetavalt…

Endist Cohasseti keskkooli töötajat süüdistatakse tuhandete elektri varastamises, et kaevandada koolilinnaku krooliruumis Bitcoini

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Endine kooliasutuste direktori assistent Cohassetis, Massachusetts, on süüdistatud krüptoraha kaevandamises Cohasseti keskkooli roomamisruumis. Cohasseti politseijaoskond väidab, et Nadeam Nahas peaaegu varastas $18,000 in electricity to power the…

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

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USA. Väärtpaberi- ja börsikomisjon (SEC) 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…

NYU Professor ‘Dr. Doom’ Says 99% of Crypto Is a Scam — Tells Investors to ‘Absolutely Stay Away’

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NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Jaapan kutsub üle maailma reguleerivaid asutusi allutama krüptovahetuste üle pangatasandi järelevalvele

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Jaapan on väidetavalt kutsunud üles teisi riike, sealhulgas USA, reguleerida krüptovahetust nagu pankade puhul. Finantsteenuste agentuuri kõrgeim ametnik selgitas, et hiljutise FTX-i plahvatuse põhjuseks ei olnud krüptotehnoloogia, vaid “lahtine valitsemine,…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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USA. Väärtpaberi- ja börsikomisjon (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…