Search Results for: charged with fraud

報告する: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

に

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…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

に

According to two sources close to FTX, サム・バンクマン＝フライド, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Coinbase CEO Urges Congress to Pass Clear Crypto Legislation — Warns America Risks Losing Financial Hub Status

に

Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the U.S. risks losing its status as a financial hub. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

NBA殿堂入りのポール・ピアースがEMAXトークンの売り込みでSECから起訴される

に

アメリカ. 証券取引委員会 (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…

White House Publishes ‘Roadmap’ to Mitigate Cryptocurrency Risks

に

The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

に

私たち. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

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

に

アメリカ. 証券取引委員会 (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.”…

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

に

アメリカ. 司法省 (DOJ) is in the process of seizing Robinhood shares, worth about $460 100万, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

SEC議長は、暗号発行者と仲介者を規制することが重要であると述べています

に

アメリカの会長. 証券取引委員会 (SEC), ゲイリー・ゲンスラー, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. 加えて, アメリカ. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

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

に

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…