Rapportera: Terraform Labs medgrundare åtalad för bedrägeri i Sydkorea

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 ProsecutorsOffice on charges of fraud. Along with nine others, Shin is suspected of

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

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

Coinbase vd uppmanar kongressen att godkänna tydlig kryptolagstiftning – varnar USA riskerar att förlora finansiell navstatus

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 Hall of Famer Paul Pierce åtalas av SEC för att ha bjudit ut EMAX-tokens

USA. säkerhet och utbytesprovision (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

Vita huset publicerar "Roadmap" för att minska riskerna med kryptovaluta

The White House has published aroadmap to mitigate cryptocurrenciesrisks.The roadmap calls for authorities toramp up enforcement where appropriateand Congressto step up its effortsto regulate the crypto sector. It also notes that legislation should not

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

U.S. 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 anklagar teamet bakom Coindeal Kryptobedrägeri som utlovat 500,000 Times investeringsavkastning

USA. säkerhet och utbytesprovision (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindealwould generate investment returns of more than 500,000 times for investors.”…

USA:s regering beslagtar Robinhood-aktier kopplade till FTX-grundaren Sam Bankman-Fried

USA. justitiedepartementet (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljon, 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-ordförande säger att det är viktigt att reglera kryptoemittenter och mellanhänder

The chairman of the U.S. säkerhet och utbytesprovision (SEC), Gary Gensler, has stressed the importance of bringingintermediaries and issuers of crypto securitiesinto compliance. För övrigt, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory

Rapporter tyder på att Caroline Ellison arbetar med Feds och snattar på FTX. Grundare Bankman-Fried

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