2023-11-21 15:25 |
Binance transferred $3.9 billion in USDT between its wallets, days before a report about a $4 billion settlement with the United States Justice Department was published.
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In reports from Forbes and the Wall Street Journal, sources familiar with the matter state that Binance CEO Changpeng Zhao will be forced to step down from his role at the world’s largest exchange as part of a $4.3 billion settlement.
2023-11-21 20:35 | |
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BNB hit its highest price since June after Bloomberg reported the U.S. Justice Department wanted $4 billion from Binance to end its probe into the exchange.
2023-11-21 07:20 | |
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In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […]
2023-11-21 05:00 | |
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Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov.
2023-11-20 21:28 | |
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The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks.
2023-11-21 21:17 | |
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The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations.
2023-11-21 21:13 | |
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Crypto exchange Binance could reportedly soon be paying $4 billion to settle multiple U.S. criminal charges.
2023-11-21 21:01 | |
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The U.S. Justice Department is seeking a monumental settlement of over $4 billion from Binance in exchange for ending an ongoing criminal case against the flagship exchange
2023-11-20 20:48 | |
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On Nov. 14, U.S. Federal Judge Michael Kaplan gave a green light to cryptocurrency firms FTX and BlockFi to begin settlement discussions over a $1 billion dispute. The permission comes in the aftermath of BlockFi’s bankruptcy filing in November 2022, as it seeks to recover funds owed by FTX and its sister hedge fund, Alameda […] The post Court greenlights settlement talks between BlockFi and FTX appeared first on CryptoSlate.
2023-11-15 00:50 | |
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Genesis agrees to a $33 million settlement with Three Arrows Capital, significantly less than the original $1 billion claim, amid ongoing crypto turmoil. Bankrupt crypto lender Genesis has consented to a settlement with the now-defunct crypto hedge fund Three Arrows…
2023-11-14 23:54 | |
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Bankrupt crypto lender Genesis has sought court approval for its proposed settlement agreement with collapsed crypto hedge fund Three Arrows Capital (3AC), according to a Nov. 9 court filing. Under the agreement, 3AC will have an allowed general unsecured claim of $33 million against the bankrupt lender instead of the previous over $1 billion claim […] The post Genesis seeks court approval to slash 3AC claim from $1B to $33M appeared first on CryptoSlate.
2023-11-10 15:10 | |
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Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate.
2023-10-17 13:00 | |
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The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with duping consumers into transferring cryptocurrency into their platform and then “squandering” billions in user deposits.
2023-7-14 21:30 | |
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Elon Musk is facing a colossal lawsuit that alleges that he, as well as his companies, Tesla and SpaceX, were “engaged in a crypto pyramid scheme by way of Dogecoin cryptocurrency. ” The lawsuit seeks a $258 billion settlement over Musk’s alleged involvement in the claimants being “defrauded out of money” by the Dogecoin (DOGE) cryptocurrency.
2022-6-17 01:00 | |
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Разработчик системы распознавания лиц Clearview AI согласилась навсегда приостановить продажу биометрической базы данных частным компаниям в США. BREAKING: Today we reached a settlement with Clearview AI — a secretive face surveillance company claiming to have captured more than ten billion faceprints from people’s online photos across the globe.
2022-5-10 12:27 | |
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Even though the total value locked in DeFi protocols has eclipsed $246 billion, it was not enough to please the BIS.
2021-12-6 19:45 | |
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The Bitcoin network hit a new milestone on Oct. 6, settling $31 billion in transactional value. The new all-time high caps off an incredible rise in settlement value since the start of the year.
2021-10-11 11:29 | |
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More than $30 billion was settled on the Bitcoin blockchain in a single day last week.
2021-10-11 08:21 | |
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Block. one has made a $27. 5 million settlement to resolve the class-action lawsuit launched by the Crypto Assets Opportunity Fund. The lawsuit was related to the company’s token sale that took place between June 2017 and June 2018, in which it raised the biggest ever initial coin offering (ICO) funding of $4 billion and various subsequent […] The post Block.
2021-6-13 15:47 | |
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The settlement, for the charges also including “wash trading,” comes ahead of Coinbase’s stock market listing with a valuation of $68 billion, which makes it more valuable than Nasdaq and NYSE’s ICE.
2021-3-20 18:17 | |
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Since the apex of the GameStop saga, Robinhood has acknowledged its capital issues, raised $3.4 billion, and its co-CEO Vlad Tenev has called for the end of T+2 settlement. The post How decentralized exchange can benefit from the aftermath of the Robinhood saga appeared first on CryptoSlate.
2021-2-8 16:53 | |
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The Bank of England (BofE) has announced that it has chosen Accenture for the renewal and revamping of the nation’s Real Time Gross Settlement (RTGS) system which processes a massive GBP 685 billion daily.
2020-7-31 17:35 | |
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Bitcoin has settled $712 billion already in 2020, while stablecoins have already seen their biggest year ever.
2020-7-22 10:50 | |
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The world’s banking cartel will gather $18 billion in fees for facilitating the settlement of small business Paycheck Protection Program (PPP) relief loans leveraged during the Covid-19 pandemic.
2020-7-15 03:30 | |
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The US Securities Commission (SEC) and Telegram agreed on a settlement. According to it, Telegram is obliged to return $1.22 billion to Gram buyers and pay a fine.
2020-7-5 23:15 | |
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McCaleb received a reported 5.3 billion XRP at the time of leaving Ripple, which he can sell restricted amounts of, based on a 2016 settlement that set yearly limits. On September 7th, 2019, he received a further 100 million XRP.
2020-5-28 15:01 | |
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Craig Wright has declined to pay Dave Kleiman’s estate a $4. 5 billion settlement. The plaintiff and defendant had agreed to enter into a non-binding agreement with the promise that Wright would pay.
2019-11-5 20:07 | |
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In early September, the high-profile court case Kleiman v. Wright looked as though it was coming to an end as the two parties reached a non-binding settlement. Then on October 30, without much notice, Wright explained that he couldn’t finance the settlement and the agreement was broken.
2019-11-4 01:02 | |
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The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing.
2019-10-3 23:07 | |
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Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.
2019-10-2 09:33 | |
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The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators.
2019-10-1 08:06 | |
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Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.
2019-10-1 02:33 | |
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Self-proclaimed bitcoin inventor Craig Wright has entered settlement talks with the estate of Dave Kleiman, a firm which sued him for $10 billion. A September 17 filing in Florida district court shows that both Wright and Kleiman estate have asked the judge to grant them a 30-day deadline.
2019-9-18 16:00 | |
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Craig Steven Wright, the man who’s claimed to be Bitcoin’s anonymous creator countless times, is down to his last hope in the epic $10 billion Dave Kleiman lawsuit: settlement. According to a Florida Federal Court document, which was submitted yesterday, Wright and the Kleiman estate have requested an extension on all deadlines in a bid to begin settlement talks.
2019-9-18 13:17 | |
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OKEx, a Malta-based cryptocurrency exchange which is responsible for $1. 5 billion of volume per day on BTC futures trade, announced on Twitter that their Daily Settlement for Bitcoin SV and Ethereum Classic futures contract would be launched on 26th August, at 10 am [CEST, UTC+2].
2019-8-26 14:56 | |
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The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U.
2019-8-13 10:03 | |
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The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U.
2019-8-13 10:03 | |
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The Federal Trade Commission has agreed to hand out a $5 billion fine on Facebook regarding its handling of user privacy during the Cambridge Analytica data breach. The Justice Department is now expected to review and approve the settlement.
2019-7-16 23:43 | |
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The Federal Trade Commission has whacked Facebook with a record $5 billion fine stemming from the 2018 scandal in which a political consulting firm improperly accessed Facebook user data. The fine comes as a result of settlement talks between the two entities.
2019-7-13 03:30 | |
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After being married to Jeff Bezos for 25 years, MacKenzie Bezos is expected to walk away with a divorce payout of nearly $38 billion this week after the settlement she reached with her soon-to-be ex is rubber-stamped by a judge.
2019-7-1 16:59 | |
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Algorand, a permissionless proof-of-stake blockchain technology company, announced the completion of its inaugural Algo Auction, marking the launch of Algorand platform. To those who participated in the inaugural Algo Auction earlier today, we have completed settlement of the auction.
2019-6-21 00:30 | |
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The cryptocurrency market has been portrayed as an ineffective asset class by a lot of critics with many claiming that the lack of government regulations and slow settlement rates will be the industry’s downfall.
2019-5-26 16:30 | |
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The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).
2019-4-3 00:47 | |
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By CCN. com: Drug manufacturer Purdue Pharma finally settled a lawsuit with the state of Oklahoma, with the OxyContin maker agreeing to pay $270 million to fund addiction research, addiction treatment, and legal fees.
2019-3-28 19:26 | |
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The genie is now out of the bottle, and one of the crypto industry’s most bizarre trademark disputes is now over. The ABBC Foundation, which is behind the Alibabacoin cryptocurrency, has conceded the coveted Alibaba brand name to the China-based e-commerce giant of the same name.
2019-3-13 19:18 | |
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Blockchain payment platform BitPay has announced that 2018 has been their most profitable year, having “processed over a $1 Billion again in payments and set a new record for transaction fee revenue.
2019-1-18 22:47 | |
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Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform.
2019-1-15 00:10 | |
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"KIZUNA GLOBAL TOKEN will be released on the basis of Polymath Security platform (ST20 token standard). Our project is backed by the success of KIZUNACOIN. Various advanced projects will be released including KEEP exchange.
2018-12-22 12:33 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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BTC has declined by 2.44% over the past 24 hours. Bitcoin's NUPL suggest a potential to a record high of $130k-$160k. Bitcoin [BTC] has struggled to maintain an upward momentum since hittingThe post Could Bitcoin skyrocket to $160k? BTC's NUPL hints at... appeared first on AMBCrypto.
A $100 billion market cap – two crypto giants have reached it, only to fall short of holding on. Does this open the door for their rivals to seize the moment and take the lead? In the crThe post 2 cryptocurrencies to reach a $100 billion market cap in 2025 appeared first on AMBCrypto.
BNB flipped its long-term trendline resistance into support Derivatives data revealed a bullish edge as the price consolidated above its key EMAs After snapping off its long-term trendline rThe post How can BNB traders benefit from its short-term price swings? appeared first on AMBCrypto.
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices.
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections.
Binance expands trading limits for BFUSD users across VIP levels. In an official announcement, Binance announced the increase in the maximum position limits for Binance Futures’ unique yield-based margin asset, BFUSD.
Binance exchange saw strong growth in stablecoin inflows, aiding in its market dominance A recap of BSC network activity and BNB's price action is worth highlighting too Binance's dominance The post Binance's stablecoin surge - Record inflows, BNB's price action, and more... appeared first on AMBCrypto.