bribes – DIGIT INFO

Ex-Binance employee sues UK exchange, alleging bribery: Report

DIGIT — Thu, 28 Nov 2024 17:13:47 +0000

Amrita Srivastava, who worked at Binance from 2022 to 2023, alleged reporting a bribe at the crypto exchange resulted in her dismissal.

Go to Source

FTX Debtors Demand Return of Funds Given to US Politicians and Super PACs

DIGIT — Mon, 06 Feb 2023 15:07:29 +0000

FTX debtors are seeking to claw back millions of dollars given to U.S. political action committees (PACs) and political figures. Confidential letters have been sent to individuals and organizations, requesting the return of the funds by Feb. 28, 2023. Some bureaucrats, such as Democratic Senators Joe Manchin and Tina Smith, have already pledged the funds […]

Go to Source

CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency

DIGIT — Fri, 15 Jan 2021 14:00:10 +0000

A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […]

Go to Source

Russia’s Supreme Court Recognizes Tokens as Assets Like Money and Property

DIGIT — Thu, 26 Dec 2019 09:30:41 +0000

A phenomenon like bitcoin can gain recognition, including regulatory, in many different and often unexpected ways. Governments that hesitate to accept cryptocurrencies as legal tender, sometimes validate their existence indirectly and even acknowledge they can be used for payments. Taxing crypto incomes and profits is one such example. Russia has just provided another one by […]

The post Russia’s Supreme Court Recognizes Tokens as Assets Like Money and Property appeared first on Bitcoin News.

Go to Source