Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,404,564,798,216.85
  • 24h Vol: $55,554,871,374.03
  • BTC Dominance: 56.53%

Allegations

judge-refers-craig-wright-for-criminal-prosecution-in-bitcoin-case

Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case

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Craig Wright has been referred for criminal investigation in Britain for alleged perjury. Wright claimed to have authored the foundational 2008 Bitcoin white paper under the pseudonym “Satoshi Nakamoto.” He pursued litigation globally, including in the UK and the U.S., asserting his claim. The Crypto Open Patent Alliance, including Block, founded by Twitter’s Jack Dorsey, […]

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Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one less dollar” available to cover the losses of the debtors. FTX Debtors and Unsecured

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French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Leave a Comment / Allegations, Banking Crisis, Bitcoin, bnp paribas, cnbc, Crypto Hacked, Cryptocurrency, Cum-Ex Scheme, Dividend Accounts, Dividend Arbitrage, Ethereum, Europe, Exane Bank, Finance, financial institution, Financial Prosecutor, fiscal fraud, Fiscal Fraud Charges, Fraud, French Authorities, german prosecutors, Governments, HSBC, international, Investigating Judges, Investigation, major banks, Money Laundering, Natixis, Office Raids, Paris, Paris France, PNF, Prosecutor's, Raid, Societe Generale, Suspicion, tax evasion, Taxation, wealthy clients / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of money laundering and fiscal fraud. According to a spokesperson for France’s Financial Prosecutor’s Office (PNF), the preliminary investigation into four French banks and one international

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Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’

Leave a Comment / Accusation, Allegations, AML, bank supervision, Bipartisan, Bitcoin, Blockchain, commentary, Criticism, Critics, crypto business operators, crypto CFA, Crypto Hacked, crypto risk, Cryptocurrency, disgust, downfall, due diligence, elected officials, Elizabeth Warren, Ethereum, Executive Branch, failure, fear mongering, financial institution, hardworking people, honest, Investors, Liquidation, News, political self elevation, posturing, principle of due process, propaganda, Ram Ahluwalia, Regulators, Responsibility, risky activity, scandal, Senators, Silvergate Bank, Silvergate Downfall, Silvergate Liquidation, Social Media, support, Twitter / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

After Silvergate Bank announced its voluntary liquidation, U.S. senator Elizabeth Warren is attributing the financial institution’s downfall to “crypto risk.” According to Warren, she had previously warned about Silvergate. However, some critics are dismissing Warren’s opinion as “terribly misinformed” and claim that she is “tossing out egregious accusations.” Crypto Proponents Offer Different Perspectives on Silvergate

Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’ Read More »

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SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Leave a Comment / alameda, Allegations, Bitcoin, campaign finance violations, CFTC, civil lawsuits, commodities fraud, criminal proceedings, Crypto Hacked, Cryptocurrencies, Cryptocurrency, cryptocurrency industry, customer deposits, Damian Williams, Ethereum, Federal Election Commission, federal grand jury, fiat currencies, Financial regulators, Fraud, ftx, judicial overlap, Manhattan, Money Laundering, motion to stay, new york judge, News, outcome, Sam Bankman-Fried, SEC, securities fraud, Southern District of New York, Trial, U.S. Attorney, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his criminal proceedings are complete. US Attorney Requests Pause on SEC and CFTC Lawsuits to Prevent ‘Judicial Overlap’ According to the latest decision by a New

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Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

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The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda insolvent.” The blog post does not mention the allegations made

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FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

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While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year, reports indicate that the company donated millions of dollars to early Covid-19 researchers. The research was reportedly used to cast doubt on specific treatments, such as the use of ivermectin and hydroxychloroquine. Controversy Surrounds Former CEO of FTX

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Gemini Co-Founder Accuses Digital Currency Group of Misrepresentation, Demands CEO Resignation

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Gemini CEO Cameron Winklevoss has published another open letter on Twitter, addressed to the board members of Digital Currency Group (DCG). In the letter, Winklevoss accuses DCG and CEO Barry Silbert of making poor decisions with the now-defunct crypto hedge fund Three Arrows Capital (3AC), and claims that DCG orchestrated a “campaign of lies” in

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