Search Results for: four new charges

"Big Short"-investeraren Michael Burry tvivlar på att SEC har resurser eller IQ för att korrekt undersöka kryptonoteringar på Coinbase

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Hedgefondförvaltaren Michael Burry, känd för att förutsäga 2008 finanskris, anser att U.S. säkerhet och utbytesprovision (SEC) varken har resurserna eller de IQ-poäng som behövs för att korrekt undersöka kryptolistor på Coinbase. Michael Burry on SEC…

USA:s domstol dömer "My Big Coin"-grundaren i $6 Miljonbedrägligt kryptovalutasystem

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

USA och Sydkorea kommer att dela data om kryptofall, Inklusive LUNA och UST Meltdown: Rapportera

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USA. and South Korean governments have reportedly agreed to share data on ongoing crypto cases, including the case surrounding Terraform Labs CEO Do Kwon and the collapse of cryptocurrency terra (LUNA) och stablecoin terrausd (UST). U.S. and South Korea to…

Paypal uppgraderar kryptotjänsten – låter användare nu överföra kryptovalutor till andra plånböcker, Utbyten

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Paypal has begun letting users transfer cryptocurrencies between its platform and other wallets and exchanges. “This feature has been consistently ranked by users as one of the most requested enhancements since we began offering the purchase of crypto on our platform,”…

Crypto Exchange Bitmex grundare erkänner sig skyldiga till brott mot banksekretesslagen

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Banksekretesslagen. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Cryptsy VD åtalad för bedrägeri av kryptoinvesterare, Att förstöra bevis

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “skatteflykt, wire fraud, pengatvätt, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Ex-chef för Crypto Exchange Wex släppt i Polen

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Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

Kryptohandelsplattform Bitmex avslöjar Exchange Token som kallas BMEX, Airdrop

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The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. According to the company, a user who registers and completes the KYC process will…