Search Results for “investigators”

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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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

January 23, 2023 admin bitcoin scammers, Bitcoin seizure, crypto scam victims, crypto scammers, cryptocurrency scammers, DOJ, elderly victims, FBI, fbi seizes bitcoin, Featured, overseas scammers

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the

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FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

January 18, 2023 admin Alameda Research, bahamas, Bankruptcy, book value, Cash Deposits, Chapter 11 Bankruptcy, collateral, Cryptocurrency Assets, Customers, debtors, FTX Bankruptcy, FTX collapse, FTX debtors, FTX Trading, historical transactions, Inner Circle, Investments, John J. Ray III, liquid assets, M&A, News, political donations, Real estate, recovery, restructuring, Securities, subsidiaries, unauthorized third-party transfers, unlimited amounts

On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the firm’s current administrators

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Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

January 13, 2023 admin Activity, Assets, Attorney General, Bitcoin, Bulgaria, Bulgaria Offices, Bulgaria Raid, concern, Crypto lender, Crypto Lenders, Customers, denial, Exchanges, Executive, Financial Sanctions, Investigation, magnitude, Management, Money Laundering, News, Nexo, post-Celsius, post-FTX, processing, Raid, real time, real-time attestation, Russian Federation, Sofia Raid, Stress Test, systems, tax violation, withdrawal

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount

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Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023 admin Belarus, belarusian, Case, Court, Crypto, crypto exchange, crypto exchanger, crypto trader, crypto trading, Cryptocurrencies, Cryptocurrency, Decision, Exchange, exchanger, News, ruling, Supreme Court, trader, trading

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement

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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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Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

January 7, 2023 admin Accusations, alameda, Anonymous, Authorities, Barry Silbert, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Crypto, Currency, DCG, Digital, Digital Currency Group, Enforcement, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, News, probes, Prosecutor's, Research, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report

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Italy and Albania Bust €15 Million Crypto Investment Scam

December 23, 2022 admin albania, call center, call centers, Crypto, crypto scam, Cryptocurrencies, Cryptocurrency, EU, Eurojust, Fraud, fraud scheme, investment scheme, Investments, Investors, Italy, News, Scam, scheme, Ukraine, Victims

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

December 4, 2022 admin Autism Capital, Autism Capital tweet, Balance Sheet, barista, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Coffee Shop, Ellison, Ellison Alameda, Ellison explains balance sheet, FBI, FTX Dog, FTX/Alameda fiasco, Golden Doodle Puppy, Good Morning America, Gopher, Ground Support Coffee, investigators, Mysterious Partners, Mystery, New York Attorney’s Office, New York Times, News, Sam Bankman-Fried, Sam Trabucco, Sandwich Shop, sbf, SBF tales, Silence, SoHo Manhattan, Twitter Spaces Interview

On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that

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Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations
On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban Affairs, also known as the Senate Banking Committee, held a hearing to discuss the recent bank collapses in the United States and the regulatory response. Throughout the testimonies, digital assets and crypto businesses were mentioned. Senate Banking Committee chairman Sherrod Brown claimed on Tuesday
Quality characteristics in tech remain relevant for investors, says Wells Fargo’s Paul Christopher
Paul Christopher, head of global impact strategy at Wells Fargo Investment Institute, joins 'The Exchange' to discuss downside risks ahead, downtrend signs in inflation, and global tech companies making gains off a weaker dollar.
Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.