Charges

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

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…

Binance stämt av CFTC för påstådda överträdelser av handel och derivatregler

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Världen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

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

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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…

Nästan 3 Miljarder BUSD Stablecoins har tagits bort från marknaden i 6 dagar

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Six days ago, a few hours before the blockchain infrastructure platform Paxos announced it would no longer mint BUSD stablecoins, $2.86 billion worth of BUSD were redeemed. För närvarande, Binance is the most active exchange trading BUSD tokens, and the stablecoin still…

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

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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…

Digital Currency Group skjuter upp utdelningar på grund av regulatoriska problem med dotterbolaget Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. säkerhet och utbytesprovision (SEC) charging a subsidiary firm of DCG,…

Osprey kämpar för kontroll av Grayscale's Bitcoin Trust; Trons Justin Sun erbjuder sig att investera upp till 1 miljard dollar på DCG-tillgångar

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Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 miljard,…

BTC-e:s Alexander Vinnik ansöker om frigivning mot borgen med hänvisning till försenad rättegång

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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…