Search Results for “ordered”

Pharma Bro Martin Shkreli ordered to return $64M for jacking up drug price

January 15, 2022 admin

CNBC's Shep Smith reports that 'Pharma Bro' Martin Shkreli was ordered to return $64 million for jacking up the price

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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Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

March 7, 2023 admin Attack, attackers, colony, Court, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, News, Omsk, prison, robbers, robbery, Russia, russian, sentence, sentenced, Siberia, Theft, Thieves, Tomsk, victim

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency

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Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

January 16, 2023 admin Bithumb, Bithumb service outage, korean court, Korean supreme court, Regulation, South Korea, south korean crypto exchange, South Korean cryptocurrency exchange

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more

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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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Argentine Peso Plunges to a 5 Month Low Amid Legal and Political Woes

December 26, 2022 admin alberto fernandez, Argentina, Argentine Peso, blue dollar, Economics, exchnage rate, holiday, legal uncertainty, U.S. dollar, Venezuela

The Argentine Peso has experienced a sudden fall vs the U.S. dollar, falling to a 5-month low in its blue

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$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

December 21, 2022 admin $1.7 million, $150 million, 33.12 BTC, accountancy firm, Big Four accounting firm, Bitcoin, Bitcoin Addresses, Bitcoin Mixer, bitcoin movements, bitcoin transfers, BTC addresses, cold wallets, Conspiracy Theories, EY, Gerald Cotten, matched bitcoin addresses, mixing bitcoin, News, Onchain analysis, Onchain movements, Quadriga, QuadrigaCX, Quadrigacx bitcoin, Quadrigacx wallets, wasabi, Zachxbt

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move

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US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

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Balaji Srinivasan Says FTX Is a Preview of State Failure, USD Bank Accounts Could Be Frozen or Inflated to Worthlessness

December 12, 2022 admin Balaji Srinivasan, Balaji Srinivasan bitcoin, Balaji Srinivasan decentralization, Balaji Srinivasan FTX, Balaji Srinivasan inflated, Balaji Srinivasan state failure, Balaji Srinivasan US dollar, Balaji Srinivasan US government, Balaji Srinivasan USD bank accounts, Balaji Srinivasan USD worthless, Economics

Angel investor Balaji Srinivasan says the collapse of crypto exchange FTX should be treated as “a preview of state failure.”

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 admin albania, Albanian, Arrest, collapse, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Executive, Exit Scam, extradition, founder, Fraud, fraudster, Investors, Scam, thodex, Turkey, Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he

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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.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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