Search Results for: charged with fraud

Poročilo: 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…

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

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According to two sources close to FTX, Sam Bankman-Fried, 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…

Izvršni direktor Coinbase poziva kongres, naj sprejme jasno zakonodajo o kriptovalutah – Ameriko opozarja, da tvega izgubo statusa finančnega središča

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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…

SEC je obtožil Paula Piercea iz dvorane slavnih lige NBA zaradi oglaševanja žetonov EMAX

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ZDA. Komisija za vrednostne papirje in borzo (SEC) je Paula Piercea, člana košarkarske hiše slavnih, obtožil oglaševanja žetonov EMAX in zavajajočih komentarjev o neregistriranih kripto vrednostnih papirjih. The former Boston Celtics small forward agreed to settle the charges and pay the…

Bela hiša objavlja »Načrt« za ublažitev tveganj v zvezi s kriptovalutami

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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

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ZDA. law enforcement officials are reportedly scrutinizing Nishad Singh, nekdanji direktor inženiringa pri 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

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ZDA. Komisija za vrednostne papirje in borzo (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.”…

Vlada ZDA zaseže delnice Robinhooda, povezane z ustanoviteljem FTX Samom Bankman-Friedom

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ZDA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 milijonov, 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 Chairman Says Important to Regulate Crypto Issuers and Intermediaries

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Predsednik U.S. Komisija za vrednostne papirje in borzo (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Poleg tega, ZDA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Poročila kažejo, da Caroline Ellison sodeluje z zveznimi federalci in cinka soustanovitelja FTX Bankman-Frieda

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Po aretaciji nekdanjega šefa FTX Sama Bankman-Frieda (SBF), gledalci se še naprej sprašujejo, kje je nekdanja izvršna direktorica Alameda Research Caroline Ellison, in ali je vklopila SBF ali ne. Nekaj ​​poročil kaže, da Ellison "verjetno sodeluje s federalci" in…