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Tag: allegedly

A crypto regulatory storm front is coming in 2023. Are we ready for it?

After the spectacular crash of Sam Bankman-Fried’s FTX and its associated organizations, financial regulators worldwide have to keep their attention on two places at...

SEC Warns Public Against Scammers Posing as Registered Entities

Share some Bitpinas love:Subscribe to our newsletter!The SEC is warning the public about people pretending to work for financial companies and trying to steal...

DeFi + TradFi: The Beginning of a Beautiful Friendship

It isn’t often that I ride a chair lift to dinner, but last week I found myself carried up the slopes of St Moritz...

This Week on Crypto Twitter: Binance Faces More Insider Trading Allegations

Crypto this week was a mixed bag. After three weeks of consecutive growth, the fourth full week of 2023 saw Bitcoin prices virtually unchanged...

Gary Harmon, Larry Harmon’s Brother, Pleads Guilty to Crypto Theft

An Ohio native allegedly stole millions of dollars in bitcoin from the Internal Revenue Service (IRS). 31-year-old Gary Harmon has recently pled guilty to...

Nicholas Taleb Still Ain’t Crazy About Crypto

Bitcoin spent the early parts of January and the new year rising through the ranks and jumping beyond the $17K mark again. Everyone began...

FTX’s Billions Detailed in Court Exhibit

Today we’ll be talking about FTX, and the $5 billion that John Ray and company have secured since taking control of the bankrupt exchange...

Sam Bankman-Fried denies he tried to sway witness, awaits possible contact restrictions

Former FTX CEO Sam Bankman-Fried has denied that he tried to influence a potential witness. Previously, government officials suggested that Bankman-Fried attempted to do...

FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

Top Stories This Week FTX creditor list shows airlines, charities and tech firms caught in collapse The complete list of creditors owed money by...

Police Seize Nearly $2 Million in Crypto from New Zealand Drug Dealers

Crypto crime was a big deal in 2022, and while we’re only a few weeks into 2023, it looks like the trend is continuing...

Sam Bankman-Fried seeks to access FTX funds

Sam Bankman-Fried's legal team is seeking to remove a bail condition that prevented him from accessing FTX's funds, according to court filings from Jan....

This Week in Coins: Ethereum Drops as Aptos, Axie, Avalanche See Big Gains

Bitcoin and Ethereum dipped on Friday, dashing hopes for the crypto market's fourth consecutive week of marketwide gains. But the coins are still off...

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