2023-11-27 21:09 |
The former Binance CEO is facing a potential 10-year prison sentence for violating the Bank Secrecy Act
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Sam Bankman-Fried’s (SBF) sentencing is slated for March 28, 2024, with the defendant facing up to 110 years after being convicted of all seven charges leveled against him. In line with this, some legal experts have weighed in, explaining why the former FTX CEO could get a shorter sentence and factors that could also affect […]
2023-11-10 20:00 | |
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The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,…
2023-10-11 12:20 | |
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A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police.
2023-10-11 01:05 | |
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In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […]
2023-10-3 10:38 | |
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Lodewyck Berghuijs is the CEO and co-founder of Delos Digital, the parent company to Kodoma and Pantheon Mining. Lodewyck shares his personal journey into bitcoin mining after facing challenges in the music industry due to COVID-19.
2023-9-18 23:00 | |
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Binance US has been facing regulatory pressure from the SEC. Binance’s US cryptocurrency market share dropped from more than 22% in April to approximately 0. 9% by June 26. Norman Reed, the Chief Legal Officer of Binance US, has assumed the role vacated by Brian Shroder.
2023-9-13 08:51 | |
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At the time of writing, Celsius was trading at $0. 1439, up 13. 87% in a day. The former Celsius CEO, Alex Mashinsk, was arrested on July 13 this year. Alex Mashinsk is facing criminal and civil charges for his involvement in the now-defunct platform.
2023-9-7 19:44 | |
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Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation.
2023-8-15 01:20 | |
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Following its recent launch, Worldcoin (WLD), a crypto project co-founded by OpenAI’s CEO Sam Altman, could be facing inquiries from the UK’s data regulator. The Information Commissioner’s Office (ICO), a body that focuses on data protection in the United Kingdom,…
2023-7-26 22:12 | |
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Do Kwon is facing charges in both South Korea and the U.S., with both countries seeking his extradition. Amani expressed hope that Terra could be resurrected with new projects. As per a receThe post Terraform appoints new CEO as Do Kwon remains in jail appeared first on AMBCrypto.
2023-7-20 12:30 | |
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Tesla and still-Twitter CEO Elon Musk is currently facing insider trading charges related to Dogecoin (DOGE). And as a new court document shows, there are discrepancies in Musk’s legal team. The billionaire has lost one of his lead in-house lawyers.
2023-6-20 13:45 | |
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Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […]
2023-6-15 20:58 | |
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The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules.
2023-6-5 18:44 | |
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Cryptocurrency exchange Gate. io has recently been facing rumors of insolvency following the arrest of Multichain CEO Zhaojun and concerns about the Multichain treasury being backed by 30%. These rumors have led to increased withdrawals from the exchange, with a net outflow of $131 million in the last 24 hours alone.
2023-6-2 23:00 | |
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Worldcoin, the high-profile cryptocurrency venture spearheaded by OpenAI CEO Sam Altman, is facing privacy concerns as a black market has emerged for the biometric information that is required for the project’s verification process.
2023-5-19 21:26 | |
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Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […]
2023-5-7 15:22 | |
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Coinbase has been facing pressures that have led to the CEO stating it may be forced to go international.
2023-4-18 22:35 | |
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Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration.
2023-4-10 11:43 | |
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FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […]
2023-3-29 14:00 | |
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The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.
2023-3-29 16:42 | |
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The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York.
2023-3-24 01:27 | |
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Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud.
2023-2-24 21:45 | |
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Just recently, Ripple CEO Brad Garlinghouse drew attention to the global regulatory progress in comparison to the headwinds the industry is facing in the United States. One region where crypto is seen as a promising innovation and where the company has already been able to sign high-profile collaborations is the MENA region (Middle East/North Africa). […]
2023-2-20 14:10 | |
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Digital Currency Group (DCG) and CEO Barry Silbert are facing a securities class action (SCA) lawsuit from a group of Genesis creditors.
2023-1-24 18:55 | |
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Brady held 1.1 million shares in Sam Bankman-Fried’s business His ex-wife Gisele Bunchen has 680k shares New FTX CEO John J. Ray III says no one is likely to recover losses Some of the most famous people in US sports and people like Paul Tudor Jones and Peter Thiele are among those facing the consequences […] The post Bloomberg: Tom Brady, Peter Thiele left holding the bag after FTX collapse appeared first on CoinJournal.
2023-1-11 08:09 | |
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An Ohio family now has not one but two felons facing potentially lengthy prison sentences for crypto-related crimes.
2023-1-7 22:02 | |
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Sam Bankman-Fried (SBF), the former CEO of the disgraced FTX exchange, has been released on bail for $250 million paid by his parents. SBF agreed to meet a long list of conditions to remain free while facing charges, including mandatory…
2022-12-23 00:04 | |
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According to Iris Energy CEO Dan Roberts, computers and the internet have solved a multi-thousand-year monetary problem facing the world through the creation of bitcoin. Dan Roberts: Bitcoin is second to none In an interview, Roberts reiterated that everything could…
2022-12-16 23:01 | |
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Despite assurances from founder Sam Bankman-Fried, the distinctions between crypto exchange FTX US and its international sibling were no more than superficial, John Ray III, the replacement CEO steering the company through bankruptcy, told lawmakers on Tuesday.
2022-12-14 19:37 | |
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The Galaxy Digital boss said the cryptocurrency industry is facing a deficit of trust at the moment following recent events. Mike Novogratz, the CEO of Galaxy Digital, in an interview with CNBC on Wednesday, pointed out that there is a crisis of confidence in the market.
2022-11-24 10:49 | |
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CRO gains 5% after Crypto. com CEO AMA CRO witnesses improved sentiment, but holders still under losses Crypto. com is still facing a potential bank run after FUD escalated its FTX exposure.
2022-11-16 08:46 | |
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In light of the collapse of the cryptocurrency derivatives exchange, FTX, Binance CEO, Chanpeng Zhao, has proposed an ‘industry recovery fund’ to support large crypto projects facing liquidity problems.
2022-11-14 16:21 | |
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Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto…
2022-10-20 02:00 | |
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Global investment bank Credit Suisse, with more than $1.6 trillion in assets under management, is facing a critical moment, according to its CEO. But Jim Cramer isnt particularly worried. Cramer...
2022-10-4 23:56 | |
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"I am very sorry about the difficult financial circumstances members of our community are facing," writes Mashinsky.
2022-9-27 18:19 | |
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Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze.
2022-9-7 17:57 | |
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Kyle Roche allegedly approached Ripple's CEO to invest in a law firm that would target competitor firms with lawsuits like those Ripple was facing in the U.S.
2022-8-29 12:43 | |
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Circle CEO Jeremy Allaire has said users of Circle Yield can withdraw their money early without facing penalties as cryptocurrency markets see their worst performance in years. The post Circle Allows ‘Free’ Early USDC Withdrawal From Fixed Yield Treasury Product appeared first on BeInCrypto.
2022-7-8 01:00 | |
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Despite facing the music over the Terra fiasco, Do Kwon seems to be quite optimistic about the future. The CEO of Terraform Labs recently expressed "great confidence" in rebuilding the empire that craThe post Do Kwon roots for a 'stronger' Terra comeback despite... appeared first on AMBCrypto.
2022-6-24 20:00 | |
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MicroStrategy CEO Michael Saylor has denied that his company is facing a margin call due to the Bitcoin price rout
2022-6-14 22:07 | |
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Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto.
2022-6-12 19:30 | |
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Input Output (IO) CEO Charles Hoskinson discussed Cardano’s challenges as its dApp ecosystem fills out during his latest live stream. The post Hoskinson discloses the new challenges facing Cardano as its ecosystem expands appeared first on CryptoSlate.
2022-4-13 15:15 | |
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Key Takeaways Two Cardano DEXs, WingRiders and Minswap went live on testnet. The CEO of IOG, Charles Hoskinson, says there are many more DEXs to come soon. Facing issues of network congestion, Cardano has started implementing its scaling solutions.
2022-1-27 23:10 | |
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It truly is the season of joy as Bitcoiners awoke to a 'Santa Claus' rally that saw the cryptocurrency finally going north of $50,000, after facing resistance for around two weeks. As the bullish yearThe post Binance Australia CEO expects 'lot more interest, demand, volatility' in 2022 appeared first on AMBCrypto.
2021-12-24 22:00 | |
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After facing a ton of regulatory scrutiny about its lack of a physical headquarters anywhere in the world, Changpeng Zhao, the CEO of Binance, the largest crypto exchange by trading volume, has revealed that the exchange would be embracing a centralized headquarters sometime soon.
2021-9-17 16:00 | |
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Bitstamp's CEO shares how investors are coping with high volatility in a regulatory environment
2021-7-23 17:17 | |
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Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is facing. In a blog post, Zhao explains Binance aims to comply with local regulations. However, he also stated cryptocurrency was a nascent industry, and there are a lot of uncertainties in the field.
2021-7-9 10:30 | |
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Signal, the cross-platform encrypted messaging service is facing criticism this week, after the company Signal Messenger told the public it was integrating the cryptocurrency mobilecoin. Moreover, controversy surrounds the company’s founder and CEO Matthew Rosenfeld, known as ‘Moxie Marlinspike’ over his previous ties with the Mobilecoin project.
2021-4-12 08:00 | |
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Back in 2018, Ark Invest CEO Cathie Wood infamously predicted that Tesla shares would reach $4,000 in a matter of a few years. Investors and critics ostracized her high-conviction bet, as at the time, Tesla was facing a major liquidity crunch and on the brink of bankruptcy.
2021-3-29 10:10 | |
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