Bitcoin News / Bitcoinist - 22 hours ago
In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a jury has found the blockchain protocol and its co-founder Do Kwon liable for civil fraud over the crash...
Bitcoin News / Google News Bitcoin - 3 days ago
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There's No Hope for BTC as a Currency – Featured& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 3 days ago
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a fraud with no future as a currency. “It’s a Ponzi scheme,” the executive stressed. However, despite his strong o...
Bitcoin News / Google News Bitcoin - 3 days ago
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There's No Hope for BTC as a Currency – Featured Bitcoin News& & Bitcoin.com News
by COINS NEWS - 5 days ago
An insightful discussion on the Ethereum research forum is underway, delving into the intricacies of fraud-proof mechanisms within various Optimistic Rollup protocols like Arbitrum, Optimism, and Cartesi. This analysis meticulously examines the stren...
by COINS NEWS - 5 days ago
submitted by /u/fap_fap_fap_fapper [link] [comments]
Bitcoin News / Bitcoinist - 5 days ago
Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. According to prosecutors, Eisenbe...
Cryptocoins News / Finance Magnates - 6 days ago
Jamie Dimon recently affirmed his longstanding stance against Bitcoin. In an interview with Bloomberg TV, the CEO of JPMorgan labeled the leading digital asset a "fraud" and "Ponzi Scheme." According to Dimon, Bitcoin lacks the fundamental qualities...
Bitcoin News / Bitcoin.com - 6 days ago
A U.S. federal jury has convicted Avraham ‘Avi’ Eisenberg on charges of commodities fraud, commodities manipulation, and wire fraud due to his involvement in the $116 million exploit of Mango Markets, a Solana-based decentralized exchange...
Bitcoin News / Google News Bitcoin - 6 days ago
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme'& & Business Insider
Bitcoin News / Google News Bitcoin - 6 days ago
Raj Kundra linked to Bitcoin Ponzi scam: All you need to know about ₹6,600 crore investment fraud case | Mint& & Mint
Cryptocoins News / Finance Magnates - 1 week ago
The Financial Markets Authority (FMA) of New Zealand has been actively combating fraudulent activity and scams in the country's financial markets. In a series of recent actions, the regulator has taken steps to protect consumers and maintain market i...
More / Etherum Reddit - 1 week ago
There's currently an insightful piece on the Ethereum research forum which discusses and explores the distinct fraud-proof systems across different Optimistic Rollup protocols (Arbitrum, Optimism, Cartesi), each presenting unique strengths and tr...
by COINS NEWS - 1 week ago
submitted by /u/Malkavius2 [link] [comments]
Bitcoin News / Bitcoin.com - 1 week ago
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized from a fraudster and her associate. The fraud victims have strongly opposed attempts to tran...
Bitcoin News / Google News Bitcoin - 1 week ago
Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police& & Cointelegraph
by COINS NEWS - 1 week ago
submitted by /u/Rivinstein [link] [comments]
Bitcoin News / Google News Bitcoin - 1 week ago
Chinese fraud victims seek return of £3bn in bitcoin seized in UK& & Financial Times
by COINS NEWS - 1 week ago
submitted by /u/interwebzdotnet [link] [comments]
Bitcoin News / Bitcoinist - 1 week ago
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. Cryp...
by COINS NEWS - 2 weeks ago
submitted by /u/Concept-Plastic [link] [comments]
Cryptocoins News / Blockchain - 2 weeks ago
erraform Labs and Do Kwon face a guilty verdict for defrauding investors in a landmark case, highlighting the need for regulatory compliance in the crypto market. (Read More)
Bitcoin News / Bitcoinist - 2 weeks ago
According to a Friday report by Bloomberg, a United States jury found Terraform Labs and its co-founder Do Kwon liable for civil fraud over the crash of the Terra ecosystem in 2022. This development comes as Do Kwon continues to battle criminal case...
by COINS NEWS - 2 weeks ago
submitted by /u/Kcody949 [link] [comments]
Bitcoin News / Bitcoin.com - 2 weeks ago
On Friday, Zack Guzmán, founder of Coinage Media, announced that Terraform Labs’ co-founder Do Kwon and his startup were deemed responsible for fraudulent activities in its legal battle against the U.S. Securities and Exchange Commission (SEC)....
