[ad_1] The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto exchange’s former chief regulatory officer, Daniel Friedberg, say people…
Tag: Embezzlement
Binance.US Was Deeply Unprofitable in 2022, Documents Show
[ad_1] The U.S. arm of Binance, the world’s largest crypto exchange, lost $181 million last year, filings by the Securities and Exchange Commission showed. [ad_2] Source link
SEC Says Binance Misused Customer Funds, Ran Illegal Crypto Exchange in U.S.
[ad_1] The regulator alleges in a civil lawsuit that the company misused customer funds and ran an illegal crypto exchange in the U.S. [ad_2] Source link
Qatar charges ex-finance minister with bribery, embezzlement
[ad_1] Al-Emadi will face a criminal trial following his 2021 arrest over embezzlement allegations. Qatar’s former finance minister Ali Sherif al-Emadi will face a criminal trial following his 2021 arrest…
Ex-Coinbase Staffer Pleads Guilty in First Crypto Insider-Trading Case
[ad_1] Markets Currencies Cryptocurrency Ishan Wahi admits he conspired to misappropriate confidential data used in trades on digital tokens [ad_2] Source link
Ukraine Ramps Up Corruption Fight as Zelensky Races to Assure Wary West
[ad_1] Authorities raided the home of a billionaire who had backed Volodymyr Zelensky’s successful presidential run in 2019. [ad_2] Source link
FTX’s Sam Bankman-Fried Sought Leniency From Foreign Regulators, Says Justice Department
[ad_1] The founder tried to transfer assets, hoped to regain control of crypto exchange, prosecutors allege in a filing. [ad_2] Source link
Former South Korean President Lee Myung-bak Given Special Pardon
[ad_1] The ex-leader was convicted of embezzlement and bribery in 2018, but his prison sentence was suspended in June because of poor health. [ad_2] Source link
Opinion | Sam Bankman-Fried’s Crypto Crash
[ad_1] It’s ‘old-fashioned embezzlement,’ but with new blockchain jargon. [ad_2] Source link