Search Results for “pleaded”

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

News

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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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

December 22, 2022 admin appeal the verdict, Crypto 6, crypto case, Crypto Lawsuit, Crypto Six, Crypto Six case, DOJ, Federal Crypto Case, federal government, Free Talk Live, Free Talk Live Co-Host, Freeman’s trial, Ian Freeman, income-tax evasion, Keene New Hampshire, Keene resident, Keene Sentinel, libertarian activist, Mark Edge, Mark Sisti, Money Laundering, News, Reports, Rick Green, unlicensed money-transmitting business

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case

News

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

September 13, 2022 admin Crypto Fraud, Crypto Ponzi, crypto ponzi scheme, DOJ, Empiresx, Empiresx crypto, Empiresx cryptocurrency, Empiresx Doj, fraudulent trading bot, head trader, Ponzi Scheme, Regulation, trading bot

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five

News

Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to ‘Put Food on the Table’

July 28, 2022 admin Bankruptcy Court, Celsius Clients, Celsius Customer, Celsius customers, Celsius investors, claims, creditors, Crypto, Crypto lender, cryptocurrency lender, customers upset, Email Breach, email leak, Food on Table, food table, Funds, Jason Stone, Keyfi, letters to court, letters to judge, News, third party leak, upset clients

After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that

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Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act

May 23, 2022 admin Arthur Hayes, arthur hayes jail, arthur hayes no jail time, BitMex, crypto derivatives exchange, crypto exchange, Regulation

Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto

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US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

April 26, 2022 admin Bitcoin, Blockchain Conference, Crypto, crypto conference, Cryptocurrency, DPRK, evade sanctions, Featured, north korea, sanctions evasion, US sanctions, Virgil Griffith

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions

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Ethereum Developer Virgil Griffith Sentenced to 5+ Years in US Prison for Violating North Korean Sanctions

April 13, 2022 admin ethereum developer, ethereum developer north korea, ethereum developer prison, etherum dev, Regulation, Virgil Griffith, Virgil Griffith north korea, Virgil Griffith prison, Virgil Griffith sanction violation, Virgil Griffith sanctions

An Ethereum developer, Virgil Griffith, has been sentenced to five years and three months in U.S. prison after he pleaded

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Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

March 25, 2022 admin Bitclub, Bitclub Network, cryptocurrency fraud, cryptocurrency fraudulent scheme, Regulation

A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency

Videos

Oath Keepers leader pleads not guilty to seditious conspiracy

January 15, 2022 admin

CNBC's Shep Smith reports that Oath Keepers leader Stewart Rhodes has pleaded not guilty to seditious conspiracy. Former U.S. Attorney

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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.