Search Results for: indicted

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…

Alameda uurimistööd $446 Miljonid väidetavad eelisedastused Voyager Digitalile

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Esmaspäeval, Alameda Research Ltd. esitas Voyager Digital LLC ja HTC Trading Inc. vastu juriidilise kaebuse. USA-s. pankrotikohus. Kaebuses väidetakse, et kostjad said Alameda Researchilt eelisõigusega vara võõrandamist ja hagejad taotlevad…

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.”…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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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…

Põhja-Korea Lazaruse grupp on seotud uue krüptovaluuta häkkimisskeemiga

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

$540 Miljoni väärtuses "magavaid Bitcoine". 2014 Liikumine – BTC võib olla seotud Cryptsy Theftiga

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märtsil 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. Lisaks, the stash of bitcoin worth $540 million today is possibly linked to…

Nevada mees tunnistas end süüdi $722 Miljoni petturlik krüptovaluutaskeem

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A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Justiitsministeerium (DOJ) announced Thursday…

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Krüptokauplemisplatvorm Bitmex paljastab börsimärgi nimega BMEX, Airdrop

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The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. Ettevõtte sõnul, a user who registers and completes the KYC process will…

"Wall Streeti hunt" Jordan Belfort hoiatab Dogecoini ja Shiba Inu krüptovaluutadesse investeerimise eest

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Jordan Belfort, the former stockbroker whose memoir was made into a film starring Leonardo DiCaprio, has warned about investing in meme cryptocurrencies, like dogecoin (DOGE) and shiba inu (SHIB). Belfort explained that “People are taking advantage of an unregulated market,” emphasizing…