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Fraud

(CoinDesk)
Opinión
Opinion
Sam Bankman-Fried merece una vida después de la cárcel
Hizo un daño incalculable, pero pedir una sentencia superior a 25 años es injusto para el hombre y la industria que alguna vez representó.
(CoinDesk)
By Daniel Kuhn
Mar 28, 2024 at 4:49 p.m. UTC
Mar 28, 2024
OpinionFTXSam Bankman-FriedThe NodeNewslettersCrimeFraudSpanish
Police, crime (geralt/Pixabay)
Regulación
Crime
Veredicto de culpabilidad para una mujer acusada de lavar Bitcoin vinculado a un presunto fraude de 6.000 millones de dólares en China: Bloomberg
La policía del Reino Unido confiscó más de 1.700 millones de libras (2.200 millones de dólares) en Bitcoin relacionados en 2018.
Police, crime (geralt/Pixabay)
By Jamie Crawley
Mar 20, 2024 at 4:32 p.m. UTC
Mar 20, 2024
CrimeFraudUKCourt CasesSpanish
Craig Wright sued Hodlonaut in Norway.(Trevor Jones for CoinDesk)
Opinión
Opinion
Craig Wright finalmente fue citado ante el tribunal y Hodlonaut está celebrando
"No siempre ha sido fácil, pero estoy muy feliz de haberme mantenido firme", dice Hodlonaut sobre su larga pelea legal con Craig Wright, quien afirmó, falsamente, ser Satoshi...
Craig Wright sued Hodlonaut in Norway.(Trevor Jones for CoinDesk)
By Daniel Kuhn
Mar 14, 2024 at 8:43 p.m. UTC
Mar 14, 2024
OpinionThe NodeNewslettersCraig WrightHodlonautLawFraudSpanish
Barry Silbert's Digital Currency Group is objecting to the settlement that Genesis struck with the New York attorney general. (CoinDesk)
Regulación
Regulations
DCG califica de "subversivo" el acuerdo de la filial Genesis con Nueva York
DCG presentó una objeción ante el tribunal de quiebras al acuerdo que su propia filial consiguió para poner fin a la investigación del fiscal general de Nueva York sobre los c...
Barry Silbert's Digital Currency Group is objecting to the settlement that Genesis struck with the New York attorney general. (CoinDesk)
By Jesse Hamilton
Feb 21, 2024 at 10:48 p.m. UTC
Feb 21, 2024
RegulationsNew York Attorney GeneralSettlementFraudDigital Currency GroupGenesisBankruptcySpanish
Still from Craig Wright's testimony on day three of the Hodlonaut vs. Craig Wright trial on Sept. 14, 2022. (Bitcoin Magazine/YouTube)
Opinión
Opinion
Es hora de poner fin a la campaña de acoso de Craig Wright contra los desarrolladores de Bitcoin
Craig Wright ha litigado repetidamente contra cualquiera que cuestione su afirmación de ser Satoshi, perjudicando a numerosas personas en Cripto en el proceso. La Cripto Open...
Still from Craig Wright's testimony on day three of the Hodlonaut vs. Craig Wright trial on Sept. 14, 2022. (Bitcoin Magazine/YouTube)
By Paul Grewal
Jan 31, 2024 at 6:16 p.m. UTC
Jan 31, 2024
OpinionCOPACoinbaseCraig WrightFraudlawsuitsSpanish
HyperVerse's promoters paid an actor to pose as CEO, according to court documents. (HyperVerse on YouTube)
Opinión
Opinion
¿Cuándo es un Ponzi un Ponzi?
Las autoridades estadounidenses acusaron a los operadores de HyperVerse, un supuesto “esquema Ponzi” de 1.800 millones de dólares. Parece que existe una delgada línea entre un...
HyperVerse's promoters paid an actor to pose as CEO, according to court documents. (HyperVerse on YouTube)
By Daniel Kuhn
Jan 30, 2024 at 7:21 p.m. UTC
Jan 30, 2024
OpinionThe NodeNewslettersPonzi SchemesScamsFraudIndictmentSpanish
Jon Corzine and Sam Bankman-Fried were both politically-connected business leads who lost over $1 billion in customer funds, though their different outcomes shows that regulation does not always achieve what is promised. (Wikimedia Commons/CoinDesk)
Opinión
Opinion
Hemos visto el colapso de FTX antes
Existen abrumadoras similitudes entre las quiebras de FTX y MF Global, y una gran diferencia.
Jon Corzine and Sam Bankman-Fried were both politically-connected business leads who lost over $1 billion in customer funds, though their different outcomes shows that regulation does not always achieve what is promised. (Wikimedia Commons/CoinDesk)
By James Koutoulas
Nov 10, 2023 at 10:09 p.m. UTC
Nov 10, 2023
OpinionFTXFTX CollapseSam Bankman-FriedBankruptcyFraudSpanish
Cloudburst CEO Evan Kohlmann argues current investigatory techniques may be over-reliant on blockchain data, (Evan Kohlmann, modified by CoinDesk)
Opinión
Opinion
Desentrañando el lado oscuro de las Cripto
El experto en financiación del terrorismo, Evan Kohlmann, sostiene que la recopilación de inteligencia en cadena no debería limitarse a informarnos sólo a posteriori sobre los...
Cloudburst CEO Evan Kohlmann argues current investigatory techniques may be over-reliant on blockchain data, (Evan Kohlmann, modified by CoinDesk)
By Evan Kohlmann
Oct 20, 2023 at 3:07 p.m. UTC
Oct 20, 2023
OpinionState of Crypto Week 2023SurveillanceAnalyticsFraudCrimeSpanish
(MIT Bitcoin Club/Wikimedia Commons, modified by CoinDesk)
Opinión
Opinion
¿Es Sam Bankman-Fried un sociópata?
¿Y los hombres malos son hechos o moldeados por las circunstancias?
(MIT Bitcoin Club/Wikimedia Commons, modified by CoinDesk)
By Daniel Kuhn
Oct 12, 2023 at 6:59 p.m. UTC
Oct 12, 2023
OpinionThe NodeNewslettersSam Bankman-FriedSBF TrialCaroline ellisonAlameda ResearchFraudPhilosophySpanish
FTX founder Sam Bankman-Fried in March of 2023. He could be returning to jail early if a court decides he has violated conditions of his bail. (Michael M. Santiago/Getty Images)
Opinión
Opinion
Sam Bankman-Fried podría volver a la cárcel gracias a su gran boca gorda
El fundador de FTX y Alameda Research no solo violó su fianza: violó la confianza de los últimos aliados que le quedaban a su familia.
FTX founder Sam Bankman-Fried in March of 2023. He could be returning to jail early if a court decides he has violated conditions of his bail. (Michael M. Santiago/Getty Images)
By David Z. Morris
Aug 11, 2023 at 5:08 p.m. UTC
Aug 11, 2023
OpinionSam Bankman-FriedFraudCriminal trialFTX CollapseAlameda ResearchCaroline ellisonThe NodeNewsletterstop newsSpanish