Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $3,753,134,156,952.98
  • 24h Vol: $219,602,029,417.67
  • BTC Dominance: 55.23%

Charges

us-court-sentences-russian-crypto-ransom-launderer-to-probation-and-fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the U.S. last year. Oregon Court Sentences Russian for Processing Ryuk Payments A Russian national […]

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Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Leave a Comment / Bitcoin, ceo, Charges, co-founder, collapse, Crash, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, do kwon, embezzlement, Ethereum, Fraud, Investigation, Kim & Chang, law firm, Lawyers, LUNA, money, Montenegro, News, Payments, Prosecutor's, Singapore, South Korea, south korean, Stablecoin, Terraform, terraform labs, TerraUSD, transfers / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean

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Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Leave a Comment / Altcoins, Bank, Bitcoin, broker, Charges, Crypto, Crypto Fraud, Crypto Hacked, crypto investments, Cryptocurrencies, Cryptocurrency, Deutsche Bank, Ethereum, Fraud, fraud scheme, indictment, investment banker, Investments, Investors, News, U.S., US, Victims / / / , , , , , , , , , , , , , , , , , , ,

An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank Investment Banker Arrested and Charged for Defrauding Crypto Investors Rashawn Russell, a 27-year-old

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Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market

Leave a Comment / Bitcoin, cards, Charges, Crypto Hacked, Cryptocurrency, Digital Cards, Donald Trump, Ethereum, indictment, market, News, nft, NFT collection, NFT Market, NFTs, Non-fungible tokens, President, Prices, sales, Tokens, Trump, Trump Cards, Trump NFTs, volume / / / , , , , , , , , , , , , , , , , , , ,

Sales of Donald Trump’s digital collectibles surged following the news of his indictment in New York on Thursday. Meanwhile, a report revealed that the market for non-fungible tokens (NFTs) has seen its strongest quarter since early last year, reaching a trading volume of $4.7 billion, despite a weaker March. Trump NFTs Spike as Former President

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Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Leave a Comment / Alameda Research, Bank Fraud, Bitcoin, bribery, CFTC, Charges, Chinese officials, Compliance, Corruption, criminal charges, criminal proceedings, Crypto Hacked, Cryptocurrency, cryptocurrency exchanges, cryptocurrency industry, Cryptocurrency Payments, Digital Assets, Digital Currency, Ethereum, Financial crime, financial misconduct, Financial Regulation, financial wrongdoing, ftx, government officials, guilty pleas, indictment, international bribery, Investigations, legal action, legal case, legal consequences, Money Laundering, News, quantitative trading, regulatory oversight, Sam Bankman-Fried, sbf, SEC, securities fraud, US Department of Justice, Virtual Currency, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials Read More »

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Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules. The lawsuit also names Binance’s former chief compliance officer, Samuel Lim,

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Terraform Labs CEO Do Kwon Faces Extradition to South Korea

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According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea. Montenegro Police’s Account of the Falsified Travel Documents Found

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Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Leave a Comment / Alexander Osipovich, Algorithmic stablecoin, Bitcoin, Blockchain, CHAI, Charges, co-founder, Crypto Hacked, Cryptocurrency, Daniel Shin, dismissal, DOJ, Dubai, Ethereum, FBI, Fraud, Investigation, investigators, lawyer, LUNA, Luna 2.0, Money Laundering, multibillion-dollar, News, probe, relationship, SDNY, SEC, securities fraud, Serbia, Social Media, South Korea, south korean, Terra USD, terraform labs, TFL CEO, unusual, UST, Wall Street Journal / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from Terraform Labs, the company behind the Terra blockchain project, have been questioned by U.S. law enforcement. Unusual Relationship:

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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

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Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly decentralized finance (defi) platform Forsage. Forsage Founders Charged With Running Cryptocurrency Pyramid A

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