Search Results for: Арест

Власти Филиппин спасают предполагаемых жертв «кольца криптоторговли»

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Рынок даркнета Solaris взломан конкурентом, Эллиптические раскрытия

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A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a…

Хакера отправили в тюрьму за ограбление вьетнамской криптобиржи

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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….

Криптосообщество спрашивает: Где находится бывший генеральный директор Alameda Сэм Трабукко??

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Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

Александр Винник из BTC-e подал прошение об освобождении под залог, ссылаясь на задержку судебного разбирательства

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…

Законодатель США предлагает запретить криптовалюту, ссылаясь на более серьезные проблемы, чем FTX

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США. senator has suggested that cryptocurrency should “может быть” be banned following the collapse of crypto exchange FTX. Однако, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

Председатель SEC считает важным регулировать эмитентов и посредников криптовалюты

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Председатель США. Комиссия по ценным бумагам и биржам (SEC), Гэри Генслер, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Кроме того, Соединенные штаты. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

В сообщениях говорится, что Кэролайн Эллисон работает с федералами и доносит на соучредителя FTX Бэнкмана-Фрида

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Following the arrest of the former FTX boss Sam Bankman-Fried (СБФ), 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…

Чиновники правительства Багамских островов якобы попросили SBF отчеканить миллионы долларов в новых токенах на фоне краха FTX

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В понедельник, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (СБФ) to mint new crypto tokens. The lawyers detailed that it…

Появляются противоречивые сообщения о том, что SEC помогает обанкротившейся криптобирже FTX с помощью юридических лазеек

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Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. Однако,…