Former Bithumb chair faces 8-year imprisonment 18/11/2023 at 14:03 By Cointelegraph By Amaka Nwaokocha According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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US House Financial Services subcommittee looks for answers on crypto and crime 16/11/2023 at 01:02 By Cointelegraph By Derek Andersen Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Australian regulators will compel businesses to report cyberattacks: Report 13/11/2023 at 11:03 By Cointelegraph By David Attlee This obligation won’t be backed by a fine if the company fails to comply, and businesses will still be permitted to pay ransoms, though this is discouraged. This article is an excerpt from Cointelegraph.com News View Original Source
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China declares stealing digital collections like NFTs liable for criminal theft sentence 10/11/2023 at 15:02 By Cointelegraph By Savannah Fortis The Chinese government says theft of digital collections violates the protection law and interests of the crime of illegally obtaining computer information system data. This article is an excerpt from Cointelegraph.com News View Original Source
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Can crypto Privacy Pools help balance privacy and regulation? 09/11/2023 at 17:02 By Cointelegraph By Anthony Clarke When it comes to privacy and regulation, could Vitalik Buterin’s Privacy Pools be the answer? This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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SafeMoon addresses recent exploits amid SEC charges 03/11/2023 at 17:04 By Cointelegraph By Amaka Nwaokocha SafeMoon says it is closely examining the recent developments and will work to resolve the situation promptly. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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October sees a comparative lull in crypto crime with losses of $32.2M: CertiK 31/10/2023 at 21:02 By Cointelegraph By Derek Andersen There is no clear downward trend in crypto crime, but a quiet month is undoubtedly more than welcome in the Web3 community. This article is an excerpt from Cointelegraph.com News View Original Source React
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Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report 27/10/2023 at 00:00 By Cointelegraph By Turner Wright Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records. This article is an excerpt from Cointelegraph.com News View Original
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Prosecutors rest their case as Sam Bankman-Fried prepares to testify 26/10/2023 at 20:03 By Cointelegraph By Turner Wright Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony. This article is an excerpt from Cointelegraph.com News View Original Source React to
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UK passes bill to enable authorities to seize Bitcoin used for crime 26/10/2023 at 18:02 By Cointelegraph By Helen Partz Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. This article is an excerpt from Cointelegraph.com News View Original Source React to this
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Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge 26/10/2023 at 16:02 By Cointelegraph By Amaka Nwaokocha The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried will testify at criminal trial, say defense lawyers 25/10/2023 at 18:02 By Cointelegraph By Turner Wright After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. This article is an excerpt from Cointelegraph.com News View Original Source
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FTX navigates post-bankruptcy options, weighs sale or revival 25/10/2023 at 13:05 By Cointelegraph By Amaka Nwaokocha Options reportedly include selling the entire exchange, including its extensive customer base of over nine million, to potentially forming a partnership with another entity to revive the platform. This article is an excerpt from Cointelegraph.com News View Original Source
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FTX clients face deceptive priority withdrawal scam 21/10/2023 at 11:03 By Cointelegraph By Amaka Nwaokocha FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial 17/10/2023 at 21:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. This article is an excerpt from Cointelegraph.com News View Original Source
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Former FTX engineering director faces up to 75 years in prison following guilty plea 17/10/2023 at 01:03 By Cointelegraph By Turner Wright Nishad Singh’s testimony was seemingly part of prosecutors’ strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds. This article is an excerpt from Cointelegraph.com News View Original Source
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Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda 16/10/2023 at 19:02 By Cointelegraph By Turner Wright The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of the firm rather than Caroline Ellison. This article is an excerpt from Cointelegraph.com News View Original Source
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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX 11/10/2023 at 19:02 By Cointelegraph By Turner Wright The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried aspired to become US President, says Caroline Ellison 10/10/2023 at 22:02 By Cointelegraph By Turner Wright The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. President again. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial 10/10/2023 at 20:03 By Cointelegraph By Turner Wright Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. This article is an excerpt from Cointelegraph.com News View
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