- Volver al menú
- Volver al menúPrecios
- Volver al menúInvestigación
- Volver al menú
- Volver al menú
- Volver al menú
- Volver al menúInvestigación
Fraud
Líder de trío de Miami se declara culpable de cargos de fraude bancario y Cripto por 4 millones de dólares
El año pasado, el Departamento de Justicia de Estados Unidos acusó a tres miembros de una tripulación de Miami por un plan relacionado con criptomonedas a partir de 2020.
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.
Swan Bitcoin CEO on This Year's Biggest Bitcoin Developments, SBF Extradition
Swan Bitcoin CEO Cory Klippsten highlights the 10 biggest developments for Bitcoin this year. Plus, his reaction to FTX founder Sam Bankman-Fried being extradited from the Bahamas to New York to face federal fraud charges, and his take on renewed crypto contagion concerns.
CoinDesk Op-Ed: FTX Collapse Was a Crime, Not an Accident
CoinDesk's Chief Insights Columnist David Z. Morris unpacks his latest opinion piece that argues Sam Bankman-Fried, former CEO of troubled crypto exchange FTX, is a fraud.
Worse Than Enron? Examining the FTX Collapse
"The Hash" panel discusses the parallels and differences between the implosions of crypto exchange FTX and the fall of the most infamous business fraud in American history – the Texas-based energy trading con Enron (ENE).
Senadores presionan a Mark Zuckerberg para combatir las estafas con criptomonedas
Un estudio de la Comisión Federal de Comercio (FTC, por sus siglas en inglés) muestra que el 49% de las estafas con criptomonedas se originan en plataformas de redes sociales como Facebook, según afirman miembros del Comité Bancario del Senado.
Más allá de Silk Road: las Cripto necesitan una corrección regulatoria
El experto en Cripto y Finanzas ilícitas de la Asociación de Especialistas Certificados en Antilavado de Dinero dice que la industria necesita ser más que "buenos ciudadanos renuentes". Este artículo es parte de la Semana del Pecado de CoinDesk.
