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Mirae Asset Securities Teams Up with Studio Genius, Solaire Partners to Pioneer Tokenized Film Investments

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Mirae Asset Securities Expands Tokenized Securities Initiative with Studio Genius and Solaire Partners

Mirae Asset Securities Expands Tokenized Securities Initiative with Studio Genius and Solaire Partners
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CFTC Charges Alexander Mashinsky And Celsius Network, LLC With Fraud And Material Misrepresentations In Massive Commodity Pool Scheme Involving Digital Asset Commodities

CFTC Charges Alexander Mashinsky And Celsius Network, LLC With Fraud And Material Misrepresentations In Massive Commodity Pool Scheme Involving Digital Asset Commodities
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CFTC Charges FTX Co-Owner With Fraud By Misappropriation And Aiding And Abetting Fraud Related To Digital Asset Commodities - Nishad Singh To Concede Liability In Proposed Consent Order

<p><span lang="EN" xml:lang="EN">The Commodity Futures Trading Commission today filed fraud charges against <span>Nishad Singh</span>, an FTX senior executive,<span> </span>in a </span><span>complaint filed in the U.S. District Court for the </span><span lang="EN" xml:lang="EN">Southern District of New York. T</span><span>he two-count </span><span lang="EN" xml:lang="EN">complaint charges Singh with fraud by misappropriation and with aiding and abetting fraud committed by Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX),</span><span> </span><span lang="EN" xml:lang="EN">and Alameda Research LLC (Alameda). </span><span>Singh was a shareholder and senior executive of FTX, and was FTX’s Director of Engineering at the time of its collapse in November 2022.</span></p>

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CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies

CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies
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CFTC Charges Alameda CEO And Alameda And FTX Co-Founder With Fraud In Action Against Sam Bankman-Fried And His Companies, Caroline Ellison And Gary Wang Acknowledge Liability

The Commodity Futures Trading Commission today filed fraud charges against Caroline Ellison, Alameda CEO, and Gary Wang, Alameda and FTX Co-Founder, in an amended complaint filed in the U.S. District Court for the Southern District of New York.

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CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda With Fraud And Material Misrepresentations

The Commodity Futures Trading Commission today announced the filing of a complaint in the U.S. District Court for the Southern District of New York against Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX), and Alameda Research LLC (Alameda).

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Invaluable Whistleblowers Earn Valuable Rewards in Cryptocurrency

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Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It
Thursday, May 27, 2021
I am lawyer who represents whistleblowers. I also am fascinated by the worlds of cryptocurrency and blockchain technology. Increasingly, these two worlds intersect, if not collide. As anyone steeped in the fintech arena knows, blockchain has the potential to revolutionize banking and financial transactions. Unfortunately, cryptomania has resulted in numerous Ponzi-like scams, and other dubious activities such a market manipulation, money laundering, and tax evasion.
Even legitimate cryptocurrencies, like Bitcoin (BTC) and Ethereum (ETH), are frequently used for unlawful ends. Governments around the world, including India and China, have already started to heavily regulate, or even outlaw, the use of cryptocurrency. In the United States, various government agencies have investigated and brought legal actions against many crypto and blockchain projects and their teams.

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