Tag: crypto
ECB Supervision, McCaul: more international cooperation on crypto supervision is needed
(Finance) – “I think it’s useful greater convergence and international cooperation in the regulation, in order to fill the potential gaps that characterize the crypto-asset supervision. Individual regulatory regimes based…
Once he made billions from crypto trading, now he’s even been banned from League of Legends
A billionaire is under house arrest: American authorities accuse Sam Bankman-Fried, founder of crypto exchange FTX, of systematic fraud and money laundering. He is currently awaiting his trial. But because…
Haluk Levent, who opened a crypto donation, collected 530 thousand dollars in 2 hours
Haluk Levent, who was in the region from the first moments of the earthquake disaster, collected a large amount of crypto donations as well as the donations he collected. While…
Europol’s ‘crypto money’ operation: 15 people in custody
It was reported that 15 people were detained in the “crypto money fraud” operation organized in Serbia and Germany under the coordination of the European Union Police Organization (Europol). In…
In 2022, the crypto market collapsed almost completely
2022 was not a good year for NFT projects in gaming. Gamers have shown a lot of skepticism, even hatred, towards the technology. Then, at the end of 2022, the…
FTX Scandal: Sam Bankman-Fried, One Man or Crypto Trial?
We know he is most at ease in the casual combination of shorts and t-shirts. Sam Bankman-Fried landed on Tuesday, January 3, at the court for the Southern District of…
YouTuber accuses Logan Paul of a huge crypto fraud – he is now desperately trying to limit damage
YouTuber Stephen “Coffeezilla” Findeisen accuses influencer Logan Paul of promoting a crypto scam and costing his fans thousands of dollars. In August 2021, the controversial YouTuber Logan Paul announced a…
He will be released on $250 million bail. It was decided
New York Southern District Court Judge Gabriel Gorenstein announced the verdict after an agreement was reached between defense attorneys and federal prosecutors. In line with the decision, Bankman-Fried, who is…
Crypto, Consob calls to auditors: raise professional skepticism
(Finance) – The National Commission for Companies and the Stock Exchange (Consob) invited the auditing firms and statutory auditors to carry out adequate risk assessment in the acquisition and maintenance…
Crypto mogul agrees to be extradited
In the US, he is charged with, among other things, fraud and money laundering. Jerone Roberts, the defense attorney in the extradition case, says that Bankman-Fried has “voluntarily” agreed to…