Search Results for: Bedrägeri

"Landmärke" kryptolag som föreslås i New York för att upprätta "starkaste och mest omfattande" kryptoregler i USA

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New York State justitieminister Letitia James har föreslagit "landmärke" kryptolagstiftning som påstår sig vara "den starkaste och mest omfattande uppsättningen regler för kryptovaluta" i USA. ”Utvida bedrägerier och dysfunktioner har blivit kännetecknen för kryptovaluta och…

Jack Dorsey-stödd Bitcoin Legal Defense Fund stöder öppen källkodsutvecklare i rättegång med Craig Wright

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Bitcoin Legal Defense Fund (BLDF) recently delivered on its promise to fund the legal costs of 11 Bitcoin developers that are the target of the self-proclaimed Bitcoin inventor Craig Wright’s lawsuit. According to Alex Morcos, de “mission [of BLDF] is to…

Rapportera: Terraform Labs medgrundare åtalad för bedrägeri i Sydkorea

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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…

Do Kwon utmanar SEC:s jurisdiktion i multimiljarddollar kryptovärdepappersbedrägerifall

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. säkerhet och utbytesprovision (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Kommittén råder SEC att "aggressivt hävda myndigheten" över krypto - säger att praktiskt taget alla kryptotokens är värdepapper

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USA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

Indiska regeringen svarar på frågor om legalisering av krypto, Bedrägeri förhindring

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

"Panik 2023": James Corbett förklarar hur bankkris kan leda till CBDC "Mardröm av total monetär kontroll"

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Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signature Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable…

Tidigare FTX VD söker försäkringsfond på 10 miljoner dollar för juridiskt försvar, Begäran motsätts av FTX-gäldenärer och fordringsägare utan säkerhet

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

FTX:s Bankman-Fried påstås använda Alameda-medel för att betala för juridiskt försvar

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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…

FBI säger att kryptoinvesteringsbedrägeri steg 183% till $2.57 Miljarder in 2022

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The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% från $907 million in 2021 till $2.57 miljarder in 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…