Binance Square
LegalNews
9,857 views
20 Posts
Hot
Latest
LIVE
LIVE
Doric Network
--
An 86-year-old former California attorney has been sentenced to five years probation and ordered to pay nearly $14 million after admitting to running a multimillion-dollar crypto Ponzi scheme. This case highlights the ongoing issues related to fraud in the cryptocurrency space and serves as a reminder of the importance of due diligence in investment opportunities. #CryptoFraud #PonziScheme #LegalNews #Cryptocurrency #JusticeServed
An 86-year-old former California attorney has been sentenced to five years probation and ordered to pay nearly $14 million after admitting to running a multimillion-dollar crypto Ponzi scheme. This case highlights the ongoing issues related to fraud in the cryptocurrency space and serves as a reminder of the importance of due diligence in investment
opportunities.

#CryptoFraud #PonziScheme #LegalNews #Cryptocurrency #JusticeServed
🚹 According to News 1, the Seoul Southern District Prosecutors' Office has indicted Mr. A, a former technical secretary of the Ministry of Public Administration and Security, without detention, for alleged bribery from the issuer of Purever Coin. CEO Mr. Lee and Mr. Jeong, the representative of the ultrafine dust-related association, were also indicted without detention on bribery charges. It is alleged that Mr. A received 250,000 Purever Coins (valued at approximately 7.19 million won at the time) in exchange for providing confidential documents to the Purever Coin issuer and assisting in their certification as an association related to ultrafine dust. âš–ïžđŸ’° #CryptoBribery #LegalNews
🚹 According to News 1, the Seoul Southern District Prosecutors' Office has indicted Mr. A, a former technical secretary of the Ministry of Public Administration and Security, without detention, for alleged bribery from the issuer of Purever Coin. CEO Mr. Lee and Mr. Jeong, the representative of the ultrafine dust-related association, were also indicted without detention on bribery charges. It is alleged that Mr. A received 250,000 Purever Coins (valued at approximately 7.19 million won at the time) in exchange for providing confidential documents to the Purever Coin issuer and assisting in their certification as an association related to ultrafine dust. âš–ïžđŸ’° #CryptoBribery #LegalNews
🚹 CEO of QRC Bank, charged with conducting a virtual currency multi-level investment fraud worth 200 billion won, has been sentenced to 10 years in prison and ordered to pay approximately 13 billion won, according to Yonhap News. The CEO, Ko, had misled investors by promising 300% returns on virtual currency investments under the guise of a fintech-based digital bank. âš–ïžđŸ’° #CryptoFraud #LegalNews
🚹 CEO of QRC Bank, charged with conducting a virtual currency multi-level investment fraud worth 200 billion won, has been sentenced to 10 years in prison and ordered to pay approximately 13 billion won, according to Yonhap News. The CEO, Ko, had misled investors by promising 300% returns on virtual currency investments under the guise of a fintech-based digital bank. âš–ïžđŸ’° #CryptoFraud #LegalNews
⚖ ASX Sued by ASIC: The Australian Securities Exchange is facing legal action for allegedly misleading statements about its now-abandoned blockchain project. ASIC claims ASX misrepresented the project's progress, leading to potential penalties. đŸ“‰đŸ’Œ #ASX #Blockchain #LegalNews
⚖ ASX Sued by ASIC: The Australian Securities Exchange is facing legal action for allegedly misleading statements about its now-abandoned blockchain project. ASIC claims ASX misrepresented the project's progress, leading to potential penalties. đŸ“‰đŸ’Œ #ASX #Blockchain #LegalNews
⚖ U.S. court denies FTX's request to postpone bankruptcy proceedings as FTX lawyer seeks 1-2 months to determine the circumstances of the case. Judge John Dorsey rejects the delay, stating, "There is no need to postpone." đŸ›ïžđŸ“‰ #FTXBankruptcy #LegalNews đŸ‡șđŸ‡žđŸ’Œ
⚖ U.S. court denies FTX's request to postpone bankruptcy proceedings as FTX lawyer seeks 1-2 months to determine the circumstances of the case. Judge John Dorsey rejects the delay, stating, "There is no need to postpone." đŸ›ïžđŸ“‰ #FTXBankruptcy #LegalNews đŸ‡șđŸ‡žđŸ’Œ
🚹 Craig Wright Exposed🚹 Claims to be Bitcoin's Creator, Satoshi Nakamoto, Unraveled in Court ..🚹 Dr. Craig Wright, who claims to be the elusive creator of Bitcoin, Satoshi Nakamoto, faced severe scrutiny in court. Despite presenting himself as a genius with multiple degrees and a unique intellect, the court found Wright's claims to be riddled with lies and forgeries. Judge's observations: 🔍 Wright lied extensively and repeatedly. 🔍 He forged documents to support his claims. 🔍 His deceptions included technobabble and blaming unidentified individuals. Wright's actions, intended to bolster his narrative, were often clumsily executed, with some forgeries easily detected. His courtroom responses sometimes even acknowledged the poor quality of his forgeries. Had Wright's evidence been true, he would be incredibly unlucky, facing numerous unfortunate coincidences and conspiracies against him. But the court found his claims baseless, dismissing his assertion of being Bitcoin's creator. Stay informed! 📱 #Bitcoin #satoshiNakamoto #CraigWright #CryptoWatchMay2024 #LegalNews
🚹 Craig Wright Exposed🚹

Claims to be Bitcoin's Creator, Satoshi Nakamoto, Unraveled in Court ..🚹

Dr. Craig Wright, who claims to be the elusive creator of Bitcoin, Satoshi Nakamoto, faced severe scrutiny in court. Despite presenting himself as a genius with multiple degrees and a unique intellect, the court found Wright's claims to be riddled with lies and forgeries.

Judge's observations:
🔍 Wright lied extensively and repeatedly.
🔍 He forged documents to support his claims.
🔍 His deceptions included technobabble and blaming unidentified individuals.

Wright's actions, intended to bolster his narrative, were often clumsily executed, with some forgeries easily detected. His courtroom responses sometimes even acknowledged the poor quality of his forgeries.

Had Wright's evidence been true, he would be incredibly unlucky, facing numerous unfortunate coincidences and conspiracies against him. But the court found his claims baseless, dismissing his assertion of being Bitcoin's creator.

Stay informed!

📱 #Bitcoin #satoshiNakamoto #CraigWright #CryptoWatchMay2024 #LegalNews
đŸ›ïž Independent lawmaker Kim Nam-guk's civil lawsuit attempt, related to his cryptocurrency holdings, faces obstacles as he objects to forced mediation. Kim submitted an appeal against the decision, expressing concerns about the wording of 'regret' and emphasizing his prior apologies and political responsibility for virtual asset trading during the standing committee. đŸ€đŸš« #LegalNews
đŸ›ïž Independent lawmaker Kim Nam-guk's civil lawsuit attempt, related to his cryptocurrency holdings, faces obstacles as he objects to forced mediation. Kim submitted an appeal against the decision, expressing concerns about the wording of 'regret' and emphasizing his prior apologies and political responsibility for virtual asset trading during the standing committee. đŸ€đŸš« #LegalNews
Binance CEO Concerned About Detained Exec đŸ„ Richard Teng, the CEO of Binance, has expressed serious concerns over the health of Tigran Gambaryan, a detained executive. Gambaryan’s condition is reportedly deteriorating, raising alarms within the company. Binance is closely monitoring the situation, and there are growing worries about how this might affect their operations and reputation. Investors are anxious about potential legal and financial repercussions. How will this situation unfold? Keep an eye on the latest developments and insights. #BinanceSquareFamily #CryptoNewss #LegalNews
Binance CEO Concerned About Detained Exec đŸ„
Richard Teng, the CEO of Binance, has expressed serious concerns over the health of Tigran Gambaryan, a detained executive. Gambaryan’s condition is reportedly deteriorating, raising alarms within the company. Binance is closely monitoring the situation, and there are growing worries about how this might affect their operations and reputation. Investors are anxious about potential legal and financial repercussions. How will this situation unfold? Keep an eye on the latest developments and insights. #BinanceSquareFamily #CryptoNewss #LegalNews
Explore the latest crypto news
âšĄïž Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number