Pebam
-
bob wrote a new post
1 year ago
US Treasury Imposes Sanctions on Russian National for Crypto Money Laundering
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a R…
-
bob wrote a new post
1 year agoSEC Calls for Summary Judgment in Legal Battle with Terraform Labs Co-Founder Do Kwon over Alleged Securities Violations
The U.S. Securities and Exchange Commission (SEC) is urging a Manhattan judge to deliver summary judgment in its legal battle with Terraform Labs and its co-founder, Do Kwon. The SEC claims that Kwon violated…
-
bob wrote a new post
1 year agoUS Treasury Sanctions Russian National for Facilitating Oligarchs' Sanctions Evasion with Cryptocurrency
The U.S. Department of the Treasury has imposed sanctions on a Russian national, Ekaterina Zhdanova, for her involvement in helping Russian oligarchs evade sanctions using cryptocurrency. Zhdanova was tasked with…
-
bob wrote a new post
1 year agoFormer Billionaire Sam Bankman-Fried Reflects on Potential Life in Prison in Newly-Released Interview
Newly-released audio has surfaced on social media featuring an interview with Sam Bankman-Fried, the disgraced founder of FTX. In the interview, conducted during his house arrest, Bankman-Fried reflects on the idea…
-
bob wrote a new post
1 year agoSequoia Capital's Investment in FTX: A Costly Lesson in Due Diligence and Pattern Matching
Sequoia Capital, a venture capital firm, has suffered a significant loss after investing nearly a quarter billion dollars into FTX, a cryptocurrency exchange. Alfred Lin, a partner at Sequoia Capital, accused FTX…
-
bob wrote a new post
1 year agoSam Bankman-Fried Found Guilty of Fraud and Embezzlement in FTX Collapse
Sam Bankman-Fried, the founder of FTX, has been found guilty of fraud and conspiracy to commit fraud. The jury reached their verdict quickly after a short deliberation period. Throughout the trial, questions arose…
-
bob wrote a new post
1 year agoAbu Dhabi Establishes Comprehensive Regulatory Framework for Crypto Industry
The Emirate of Abu Dhabi has established a comprehensive regulatory framework for digital ledger technology, positioning itself as the second crypto hub in the UAE alongside Dubai. The Registration Authority of Abu…
-
bob wrote a new post
1 year agoRipple's XRP Approved for Use in Dubai's Financial Ecosystem and Partners with National Bank of Georgia for Digital Lari Pilot Project
Ripple has achieved a significant milestone in the XRP ecosystem with the official approval of its cryptocurrency for use within Dubai’s financial ecosystem. The Dubai Financial Services Authority (DFSA) has g…
-
bob wrote a new post
1 year agoFederal Reserve Issues Cease and Desist Letter to Bitcoin Magazine Over Alleged Trademark Infringement
The Federal Reserve Bank of Chicago has issued a cease and desist letter to Bitcoin Magazine, accusing the magazine of trademark infringement. The letter claims that Bitcoin Magazine used the term “FEDNOW” on its…
-
bob wrote a new post
1 year agoIndian Crypto Scam: A Riveting Story of Deception and Redemption
In the bustling city of Mumbai, a new chapter in the crypto industry is unfolding. Aditya Sharma, a former KYC analyst turned entrepreneur, is at the forefront of this revolution. Alongside his friend Gopal…
-
bob wrote a new post
1 year ago
MachinaTrader Monthly Recap - October 2023
MachinaTrader is taking off! The past month has been a whirlwind of activity in the world of MachinaTrader. Here’s a quick summary of the key highlights: 1. Bullish Times and MachinaTrader Partnership 🤝 Bull…
-
wonderful progress team. thank you @bullish for all the help and support.
likedislikeangryfunnyhappylovewow
-
-
bob wrote a new post
1 year agoSEC Decision on Bitcoin ETFs Holds Greater Significance than Process, Crypto Industry Continues Despite Setbacks
The recent downfall of Sam Bankman-Fried, the former CEO of the collapsed crypto exchange FTX, has significant implications for the industry. While Bankman-Fried has been found guilty of fraud and faces a potential…
-
bob wrote a new post
1 year agoSEC Seeks Summary Judgment in $45 Billion Fraud Case Against Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission (SEC) has filed a motion for summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. The SEC alleges that Terraform and Kwon orchestrated a…
-
bob wrote a new post
1 year agoFTX Founder Found Guilty of Embezzling $8 Billion in Customer Funds
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been convicted on seven charges in New York. The jury found him guilty of embezzling $8 billion in customer funds, which he used for speculative…
-
bob wrote a new post
1 year agoCrypto Community Reacts to SBF Guilty Verdict: Billions in User Funds Lost
Sam Bankman-Fried, the founder of FTX, has been found guilty of all charges brought against him in a trial in New York. This verdict has sparked reactions within the crypto community. Hayden Adams, the founder of…
-
bob wrote a new post
1 year agoFormer Cryptocurrency Mogul Sam Bankman-Fried Found Guilty on All Charges, Faces Potential 115-Year Prison Sentence
Former cryptocurrency mogul Sam Bankman-Fried has been found guilty on all charges after a month-long trial. The jury unanimously convicted him on seven counts of fraud, embezzlement, and criminal conspiracy.…
-
bob wrote a new post
1 year agoFormer FTX Founder Found Guilty on All Charges: Implications for Cryptocurrency Community
Dogecoin co-creator Billy Markus, also known as Shibetoshi Nakamoto, has shared his perspective on the recent verdict in the case of Sam Bankman-Fried (SBF), the disgraced founder of FTX. Markus took to social…
-
bob wrote a new post
1 year agoSEC Challenges Jury's Verdict on Terraform Labs' Violations, Seeks Summary Judgment
The United States Securities and Exchange Commission (SEC) has challenged the jury’s decision regarding Terraform Labs’ alleged violations and is seeking a summary judgment on all claims. The SEC argues that Do Kwo…
-
bob wrote a new post
1 year agoFounder of Failed Crypto Exchange FTX Found Guilty on All Charges
Sam Bankman-Fried, the founder of FTX, a crypto exchange that collapsed last year, has been found guilty on all counts in his fraud trial. A federal jury convicted Bankman-Fried on seven criminal charges, including…
-
bob wrote a new post
1 year agoFormer FTX CEO Found Guilty on Multiple Charges in New York Trial
Former FTX CEO Sam Bankman-Fried has been found guilty of all seven charges in his criminal trial by a jury in New York. The charges include wire fraud, wire fraud conspiracy, securities fraud, commodities fraud…
