Search Results for “charged”

First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties

February 14, 2022 admin Bias, Blockfi Interest Accounts, blockfi sec, Coinbase, coinbase lend, crypto lending, cryptocurrency lending, enforcement action, Gary Gensler, lend, Regulation, SEC, SEC blockfi lawsuit

The U.S. Securities and Exchange Commission (SEC) has charged cryptocurrency lending platform Blockfi in a first-of-its-kind action. The crypto lender

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Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

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Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena

January 12, 2023 admin agreement, Arena, Bankruptcy, contract, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Deal, Exchange, Exchanges, ftx, FTX Arena, Judge, miami, Miami Heat Arena, Miami-Dade County, Naming Rights, order, partner, partnership, sponsor, Sponsorship, stadium, termination

A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors

January 11, 2023 admin Bored Ape, DOJ NFT rug pull, Mutant Ape Planet, Mutant Ape Planet NFTs, NFT rug pull, NFT scam, NFTs, Regulation

The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly defrauding crypto

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Billionaire Mark Cuban Warns of Next Crypto Implosion Coming From Wash Trades

January 8, 2023 admin crypto implosion, Featured, Mark Cuban, Mark Cuban crypto implosion, Mark Cuban crypto predictions, Mark Cuban crypto wash trades, Mark Cuban cryptocurrency implosion, Mark Cuban Dallas Mavericks, Mark Cuban predictions, Shark Tank, wash trades

Mark Cuban, a Shark Tank star and the owner of the NBA team Dallas Mavericks, has warned that the next

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Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

January 4, 2023 admin $5.2 million campaign donations, 2023 press briefing, Bankman-Fried, Bruce Reed, Congress, Consumers, crypto exchanges, crypto industry, Cryptocurrency, Democrat leaders, DNC, eight counts, Executive Order, financial fraud, ftx, FTX collapse, Hatch Act, Hatch Act statements, Joe Biden, Karine Jean-Pierre, misconduct, News, pandemic prevention, Sam Bankman-Fried (SBF), sbf, sectors, Steve Richetti, White House press secretary, Yellen

According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he

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Italian Parliament Approves 26% Tax for Cryptocurrency Gains in 2023 Budget Law

January 2, 2023 admin 26%, budget law, capital gains, europe, incentives, italian parliament, Italy, Portugal, Taxes

The Italian Parliament has introduced a 26% capital tax on cryptocurrency gains as part of the 2023 budget law, which

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Bankrupt Crypto Exchange FTX to Start Letting Customers in Japan Withdraw Funds

December 31, 2022 admin Exchanges, ftx, FTX Bankruptcy, FTX Japan, FTX Japan withdrawals, FTX Liquid Japan, FTX Quoine, FTX withdrawals, Liquid Japan, Liquid Japan withdrawals, Quoine, withdraw funds

FTX customers in Japan will soon be able to withdraw their funds that are currently frozen due to the bankruptcy

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.