Search Results for: DOJ

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

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USA. Väärtpaberi- ja börsikomisjon (SEC) ja justiitsministeerium (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

USA süüdistab venelasi, Venezuelalased krüptovaluutat kasutades sanktsioonidest kõrvalehoidmise eest

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USA on esitanud süüdistuse rühmale Venemaa ja Venezuela kodanikest. ametivõimudele nende rolli eest Lääne sanktsioonidest kõrvalehoidmise ja rahapesu ülemaailmses plaanis. Neid on süüdistatud sõjatehnoloogia hankimises Ameerika firmadelt,…

Elon Musk toob vilepuhujale viidates välja uued põhjused Twitteri tehingu lõpetamiseks

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Tesla CEO Elon Musk has outlined new reasons to terminate the $44 billion deal to buy Twitter in a new filing with the U.S. Väärtpaberi- ja börsikomisjon (SEC). Citing a whistleblower report, Musk’s lawyer said the allegations, known to the…

US Court Convicts ‘My Big Coin’ Founder in $6 Miljoni petturlik krüptovaluutaskeem

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Bitmexi kaasasutaja Arthur Hayes väldib vanglat USA pangasaladuse seaduse rikkumise eest

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Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Selle asemel, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

USA süüdistab Ethereum Devi vandenõulasi, kes väidetavalt aitasid Põhja-Koreal krüpto abil sanktsioonidest kõrvale hiilida

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Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) teatas. They conspired “to teach and advise members of the North Korean government on…

$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…

Krüptobörsi Bitmexi asutajad tunnistasid end pangasaladuse seaduse rikkumistes süüdi

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…