SEC Sues BitConnect Founder on Fraud Charges
Thanks! Share it with your friends!
Watch CoinDesk Video: SEC Sues BitConnect Founder on Fraud Charges.
CoinDesk's Nikhilesh De discusses the specifics and implications of the U.S. Securities and Exchange Commission (SEC) filing charges against BitConnect and its founder Satish Kumbhani and a U.S.-based promoter, Glenn Arcaro, alleging fraud worth $2 billion against the crypto lending company. Plus, reactions to CFTC Chair Chris Giancarlo, aka “Crypto Dad,” quitting BlockFi's board after just four months on the job and Binance.US reportedly going public in three years.
#cryptocurrency #digitalfinance #finance #bitcoin #crypto
Subscribe to CoinDesk on YouTube: https://www.youtube.com/user/CoinDesk?sub_confirmation=1
Site: https://www.coindesk.com
Twitter: https://www.twitter.com/coindesk
LinkedIn: https://www.linkedin.com/company/3104779/admin
Instagram: https://www.instagram.com/coindesk
Facebook: https://www.facebook.com/CoinDesk
Newsletters: https://www.coindesk.com/newsletters
CoinDesk Podcast Network: https://open.spotify.com/show/2jyIhkvAQhed8AWDZiPpSP
Markets Daily Crypto Roundup: https://open.spotify.com/show/7sDXM8BlxsUqzL2IqmLqwE
CoinDesk is the leading digital media, events and information services company for the crypto asset and blockchain technology community.
Bitcoin and other crypto news, prices and info.
Best Blockchain Games - Play and Earn!
Related Videos
-
SEC Sues 5 Over Bitconnect Ponzi Case | First Mover - CoinDesk TV
Added 29 Views / 0 LikesThe SEC has filed a complaint against five Bitconnect promoters over $2 billion in unregistered assets. Lisa Braganca, attorney and former SEC branch chief, joins "First Mover" and explains the 2018 downfall of Bitconnect and whether the defendants' actions constitute a Ponzi scheme. #cryptocurrency #digitalfinance #finance #bitcoin #crypto Subscribe to CoinDesk on YouTube: https://www.youtube.com/user/CoinDesk?sub_confirmation=1 Site: https://www.coi
-
Customer Sues Blockware Solutions: FRAUD - 232
Added 7 Views / 0 LikesJoin Locals for exclusive content https://sonofatech.locals.com/ Blockware Solutions Customer Accuses Bitcoin Mining Firm of Fraud https://www.coindesk.com/business/2022/12/23/blockware-customer-accuses-bitcoin-mining-firm-of-fraud/ Ergo Address: 9fCyhudURbDSA2qi9k3sh1LgbHwyFwT6fck7wQW2YYWk9xR1miN ETH Address: 0x8446b70aA05c811d7bF590e6EDE3d90C00391FcE ETC Address: 0x8446b70aA05c811d7bF590e6EDE3d90C00391FcE ZIL Address: zil135ajqdgf9mj6r50e8t28p98xvss
-
Ellison, Wang Plead Guilty to DOJ 'Fraud' Charges
Added 9 Views / 0 LikesU.S. Attorney Damian Williams announced Wednesday former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse. The SEC and CFTC also announced charges against the two, saying Ellison manipulated the price of FTT. "The Hash" panel discusses the latest in FTX's bankruptcy.
-
Report: Tether Executives Facing Criminal Bank Fraud Charges
Added 41 Views / 0 LikesBloomberg reports executives from Tether are reportedly facing a criminal probe into bank fraud, with the U.S. Department of Justice investigating the USDT issuer for a possible offense conducted years ago. "The Hash" panel discusses the ongoing controversy around Tether and why this developing story is one to watch.
-
Mango Markets Exploiter Arrested in Puerto Rico on Fraud Charges
Added 46 Views / 0 LikesAvraham Eisenberg, the crypto investor who drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico on charges of commodities fraud and commodities manipulation. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses what we know so far.
-
Mango Markets Exploiter Faces Fraud Charges, Filing Reveals
Added 58 Views / 0 LikesCourt documents reveal Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained decentralized finance (DeFi) trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico. "The Hash" panel discusses the details.
-
Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
Added 6 Views / 0 LikesFormer Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse, U.S. Attorney Damian Williams announced Wednesday night. The SEC also charged Ellison and Wang. CoinDesk Deputy Managing Editor for Global Policy and Regulation Jesse Hamilton discusses the details.
-
Tether Executives Facing Bank Fraud Charges, Bitcoin Rallies On Amazon's Digital Currency Adoption
Added 71 Views / 0 Likes"The Hash" hosts discuss today's top stories: Tether executives are facing criminal probe into bank fraud by the Justice Department, according to Bloomberg news. Bitcoin rallies above $38k after weeks of consolidation, as Amazon is looking to hire a digital currency chief. Binance is joining FTX in cutting leverage limit. Uniswap is limiting access to some tokens citing an "evolving regulatory landscape." Nevertheless, the number crypto ATMs surged 70
-
FTX Founder Sam Bankman-Fried Arrested For Fraud
Added 7 Views / 0 LikesToday lets look at the Bitcoin news and the biggest one is the arrest of FTX, SBF. What is he being charged for and how long is he going away fro? Also big inflation reading is coming up tommorrow. 🔒Safeguard Your Bitcoin and Crypto w/ Ledger Hardware Wallet https://bit.ly/3xJdMwL 🔥Buy & Trade Crypto w/o KYC on MEXC ($9100 Bonus) https://bit.ly/3ezpswc 🟦Buy Bitcoin & Crypto with IRA/401k w/ItrustCapital ($100 Bonus) https://bit.ly/3vTebLT 💹Enhance You
-
WARNING: IS SOS LTD CHINESE CRYPTO MINING STOCK A FRAUD? DO THIS! PROOF Of FRAUD? BUY OR SELL?
Added 53 Views / 0 LikesWARNING: IS SOS LTD CHINESE CRYPTO MINING STOCK A FRAUD? DO THIS! PROOF of FRAUD? BUY OR SELL? In this video, I discuss what to do if you are holding onto SOS Limited or SOS stock. This is a Chinese Cryptocurrency Mining Stock. Recently, there has been allegations that SOS is a FRAUD. In this video, I share with you some of my thoughts on this, what you can do to mitigate your risks and I will share with you what I plan to do tomorrow. You don't want
-
![Xrp Ripple News and Price Prediction [August] - SEC: Fraud Is Fraud Xrp Guilty](https://bitcoiner.tv/uploads/thumbs/8cc872c06-1.jpg)
Xrp Ripple News and Price Prediction [August] - SEC: Fraud Is Fraud Xrp Guilty
Added 28 Views / 0 LikesXrp Ripple Xrp News Today (Xrp) 👉 https://bit.ly/37erbRe 👈 Xrp Ripple Xrp News Today Xrp Price Prediction [August] -SEC: Fraud Is Fraud Xrp Guilty (Xrp). Xrp and the xlm are part of xrp news today and the xrp news. Xrp ripple how the xrp pump to see ripple xrp this is xrp live I want xrp price prediction. This is how the xrp price prediction 2021 xrp pump feb 1 this is what digital asset investor. This ripple pump an xrp chiz how this xrp dump how mo
-
Trump Sues Twitter, Facebook, and Google
Added 27 Views / 0 LikesIn the latest escalation of former President Donald Trump's years-long battle with Big Tech over free speech and censorship, Trump has sued the CEOs of Facebook, Twitter, and Google. "The Hash" team debates the complicated world of politics and social media, pointing to implications for uncensorable domains on Web 3.0. and consistency in the application of rules by private companies.
