2023-3-3 16:23 |
A bipartisan grouping of three Senators has pressed the crypto exchange on allegations it sought to limit compliance. origin »
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A bipartisan grouping of three Senators has pressed the crypto exchange on allegations it sought to limit compliance.
2023-3-2 16:23 | |
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Silvergate CEO Alan Lane has denied allegations of nepotism before United States senators, according to a report from The Wall Street Journal on December 21. The post Silvergate denies nepotism before U.S. senators appeared first on CryptoSlate.
2022-12-22 01:00 | |
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Diem has penned a response to the group of Senators that called out Facebook,…
The post Diem responds to allegations from Senate Democrats appeared first on Coin Journal.
2021-10-22 22:52 | |
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The Binance founder received an ovation at a standing-room only appearance in Dubai.
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange.
His four-month sentence was vindication for the Binance founder’s legal strategy.
His four-month sentence was vindication for the Binance founder’s legal strategy.
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.
Zhao has requested permission to travel to the UAE, where his three children remain.