Bybit has just joined the growing list of exchanges suspending USD transfers. Bybit to no longer support USD deposits Bybit recently announced that USD deposits through Wire Transfer (for US banks) an...
Tag: wire
Ishan Wahi pleads guilty to two counts of conspiracy to commit wire fraud
Ishan Wahi, a former product manager at Coinbase Global Inc., has entered a guilty plea to two charges of conspiracy to conduct wire fraud in a case that has been dubbed the first insider trading case...
One Year Later: Federal Investigators Eyeing Squiggles NFT Creators For Wire Fraud & Money Laundering
It’s been a year since we first covered the story surrounding Squiggles, an NFT rugpull that was traced down with a full-fledged manifesto. The NFT market has seen so much come and go since this time,...
‘Real Housewives’ Star Jen Shah Sentenced To 6.5 Years In Prison For Wire Fraud
Topline Jen Shah, one of the stars of Bravo’s Real Housewives Of Salt Lake City, was sentenced Friday to 6.5 years in prison and five years of supervised release for her role in a telemarketing scheme...
OneCoin Co-founder Pleads Guilty of Wire Fraud and Money Laundering
Bitcoin News OneCoin was first released in 2014 by Ruja Ignatova and Greenwood. After being apprehended in Thailand in July 2018, Greenwood was eventually extradited. On Friday, the US Department of J...
Manhattan Court Finds FTX Founder SBF Guilty To Wire Fraud
The FTX founder has found himself in a whirlwind of federal indictments today, with the Securities And Exchange Commission charging Sam Bankman-Fried with defrauding investors by using billions of dol...
Sam Bankman-Fried Charged With Eight Criminal Counts—Including Wire Fraud And Campaign Finance Violations
Topline U.S. prosecutors unsealed eight criminal counts against Sam Bankman-Fried on Tuesday, charging the former FTX boss and one-time cryptocurrency billionaire with wire fraud, money laundering and...
US Prosecutors Arrest Blockparty Co-Founder for Wire Fraud
The Blockparty co-founder executed the fraud while he was the CTO between December 2017 and September 2019. The co-founder of Blockparty Rikesh Thapa has been arrested over the theft of more than $1 m...
ACH vs. Wire Transfer: Must-Know Money Tips
ach vs wire transfer ACH and wire transfer are terms used to describe different ways of sending money electronically. Both are widely used, but ACH is more common when individuals are paying bills, re...
Feds charge former MoviePass execs with securities and wire fraud
The former executives in charge of MoviePass have been indicted in what the Justice Department calls “a scheme to defraud investors.” Ex-MoviePass CEO J. Mitchell Lowe and Theodore Farnswo...
Ex-OpenSea exec dodges insider trading charge, wire fraud trial to continue
U.S. Judge Jesse Furman said the insider trading charge against former OpenSea employee Nate Chastain is “misleading” and should be removed from the record, but the wire fraud trial will continue. The...
Brother of Former Coinbase Executive Pleads Guilty to Crypto Wire Fraud Insider Trading Charge: Report
One of the suspects in the first ever insider trading case involving crypto assets is reportedly pleading guilty to a scheme that allegedly brought him and his co-conspirators $1.5 million in illicit ...
Coinbase Exec’s Brother Pleads Guilty to Cryptocurrency Wire Fraud
The U.S. Department of Justice released a statement on September 12 reporting that Nikhil Wahi, brother of ex-Coinbase product manager Ishan Wahi, pleaded guilty to committing cryptocurrency wire frau...
Latvian Brought Back to US in Case of Wire Fraud Involving Crypto Investments
Ivars Auzins, a resident of Latvia, a tiny country in the Baltics, was extradited to the US on Friday. A six-count indictment accusing the Latvian of wire fraud, securities fraud, and conspiracies to ...
Latvian Extradited to US for Wire Fraud Involving Crypto Investments – Bitcoin News
A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in a federa...
Latvian National Extradited to the U.S for Crypto and Wire Fraud
Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto assets, was extradited to the United States to face...
Sports Podcasting Company Blue Wire Raises $2.5 Million, Eyes Profitability In 2023
Chris Long, a former NFL player, hosts a podcast that’s licensed exclusively and co-produced by Blue … [+] Wire, a podcasting company that recently raised $2.5 million. Blue Wire has raise...
The Daily Wire, Which Now Boasts 890,000 Paid Subscribers, Signs Jordan Peterson To Its New DailyWire+
Psychologist and author Jordan Peterson, center, with (left) The Daily Wire co-founders Ben Shapiro … [+] and Jeremy Boreing. Gregory Woodman for DailyWire+ Over the past three months, The Daily...
Frontier, JetBlue battle over Spirit Airlines goes down to the wire with competing bids
A Frontier Airlines plane near a Spirit Airlines plane at the Fort Lauderdale-Hollywood International Airport on May 16, 2022 in Fort Lauderdale, Florida. Joe Raedle | Getty Images The most heated air...
Wire Network’s new protocol aims to end Web3 interoperability woes
Layer-1 blockchain platform Wire Network announced the launch of its blockchain interoperability protocol called the Universal Polymorphic Address Protocol (UPAP). In the Web3 ecosystem, which is nasc...
Introducing UPAP, Wire Network’s flagship blockchain protocol
Wire Network has launched Universal Polymorphic Address Protocol (UPAP), the flagship interoperability protocol, Invezz learned from a press release. For the first time, users will have access to a un...
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
According to the indictment, Chastain took advantage of the way OpenSea promotes NFTs on its site. Multiple times per week, OpenSea lists “featured NFTs” on its homepage. Featured NFTs usually appreci...
Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. Following an elaborate schem...
Crypto CEO Arrested in New York for Wire Fraud Offences
Eddy Alexandre, the founder and Chief Executive Officer of EminiFx, has been arrested by law enforcement agents as he faces charges bothering on one count each of commodities and wire fraud respective...
Three plead guilty to virtual currency wire fraud in New Hampshire
advertisement Andrew Spinella and Renee Spinella of Derry, New Hampshire, and Nobody (formerly Richard Paul) of Keene, New Hampshire have pleaded guilty to wire fraud involving the use of cryptocurren...
The Daily Wire, For The First Time, Reveals The Size Of Its Paid Subscriber Base
Jeremy Boreing, co-CEO of The Daily Wire The Daily Wire With close to 600,000 subscribers now paying for one of its three membership tiers — benefits of which include access to a growing slate of feat...
Is Knox Wire Revolutionized Transfer Service the Solution to Current Cross-Border Payment Challenges?
Advertisement     Cross-border money transfers are challenging, and the fact that they take up to 5 days to be completed makes users in the financial institutions lose...
Ripple Helps Wire 96 Million XRP Once It Sends 800 Million Back to Escrow
Yuri Molchan San Francisco-based fintech giant has participated in transferring almost 100 million XRP, while the token has been moderately rising in the past few days Contents Ripple and anon wallets...