Fraud
유럽 암호화폐 사기 네트워크, 8억 1,500만 달러 세탁 후 와해
유럽 전역의 당국은 가짜 투자 플랫폼, 딥페이크 광고 및 콜센터 운영과 연계된 대규모 암호화폐 사기 및 자금 세탁 네트워크를 적발했습니다.
항소 법원, 샘 뱅크먼-프라이드의 부당한 재판 주장에 무관심한 태도 보여
현재 사기 혐의로 25년 형을 복역 중인 전 FTX CEO는 암호화폐 거래소가 파산 당시에도 지급 능력이 있었다고 반복해서 주장해 왔습니다.
암호화폐 ATM 정비는 반(反)암호화폐가 아닙니다
이들 기업이 규제에 대해 더 강하게 반발할수록, 무언가 잘못되었다는 점이 더욱 명확해진다고 패러다임의 케이티 바이버와 도미니크 리틀이 주장합니다.
영국에서 69억 달러 상당 비트코인 사기 주도한 중국 여성 유죄 판결
천은 2014년부터 2017년 사이에 중국에서 128,000명 이상의 피해자를 속였으며, 이후 그 수익을 비트코인에 저장하고 영국으로 도주했습니다
Over $67M in Crypto Lost to Hacks and Exploits in February: Immunefi Report
The crypto industry saw just over $67 million lost to hacks and fraud in February across 12 incidents, according to data from Web3 bug bounty platform Immunefi. DeFi continues to be the main target for exploits, with crypto gaming platform PlayDapp losing $32 million and decentralized crypto exchange Fixedfloat losing $26 million. CoinDesk's Jennifer Sanasie presents the "The Chart of the Day."
The SBF Trial: Timeline of FTX's Implosion
The FTX empire collapsed last year, creating a ripple effect across the crypto sector. Now, founder Sam Bankman-Fried begins his trial in New York where he's facing seven charges related to fraud and conspiracy. So, how did we get here? "CoinDesk Daily" host Jennifer Sanasie breaks down the timeline of events.
FTX Founder Sam Bankman-Fried Will Likely 'Take the Stand,' Lawyer Predicts
Federal prosecutors have called the collapse of FTX "one of the biggest financial frauds in American history." And today, the founder of the crypto exchange, Sam Bankman-Fried, gets his day in court. Renato Mariotti, Bryan Cave Leighton Paisner LLP Partner, shares his perspective on the upcoming legal proceedings and why he anticipates Bankman-Fried will take the stand to defend himself. "I don't think his lawyers could possibly keep him from the stand," Mariotti added.
SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty
The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.
South Korean Crypto Exchange Bithumb Under Investigation For Price Manipulation: RPT
The offices of Bithumb were raided on Thursday as part of an investigation into price manipulation of an unidentified coin listed on the South Korean crypto exchange, Yonhap reported. This comes as Bithumb Chairman Kang Jong-Hyun and two other executives were charged with fraud. "The Hash" hosts discuss the latest in the world of global crypto regulation.
Sam Bankman-Fried Again Defends FTX US, Saying It 'Was and Is Solvent'
In a new Substack post on Tuesday, former FTX CEO Sam Bankman-Fried reiterated his claims that FTX US "was and is solvent." "The Hash" panel discusses the latest from the fallen crypto entrepreneur who faces trial on fraud charges.
