Search Results for: fraud charges

Rapportera: Terraform Labs medgrundare åtalad för bedrägeri i Sydkorea

förbi

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

förbi

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

förbi

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…

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

förbi

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…

Tidigare Cohasset High School-anställd anklagad för att ha stulit tusentals elektricitet för att bryta bitcoin på skolcampus krypgrund

förbi

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

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

förbi

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…

NYU professor 'Dr. Doom' Säger 99% av krypto är en bluff - säger åt investerare att "Absolut hålla sig borta"

förbi

NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Japan uppmanar tillsynsmyndigheter över hela världen att utsätta kryptobörser för tillsyn på banknivå

förbi

Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

SEC anklagar teamet bakom Coindeal Kryptobedrägeri som utlovat 500,000 Times investeringsavkastning

förbi

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 Coindeal “would generate investment returns of more than 500,000 times for investors.”…