Federal - Свежие новости [ Фото в новостях ] | |
Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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BTC is a “religious revival” and a toy? Fed president dumps on Bitcoin, BTC-USD and “garbage coins”
The US Federal Reserve’s president of Minneapolis Neel Kashkari had some interesting things to say about Bitcoin last week, equating the cryptocurrency with a “religious revival” and a toy, saying that the BTC price “could go down to zero”. дальше »
2024-4-9 13:08 | |
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Crypto price predictions: Nervos Network, Wormhole, BitBot
Cryptocurrency prices drifted upwards during the weekend as the Grayscale Bitcoin Trust (GBTC) liquidations continued. They also retreated after the federal government transferred $2 billion worth of Silk Road coins to Coinbase. дальше »
2024-4-7 22:53 | |
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Is Bitcoin Going to Zero? NEVER, Say Top Analysts as ETF Inflows Soar!
In a recent development, members of the Federal Open Market Committee (FOMC) have called for caution regarding interest rate cuts, emphasizing the persistence of inflation. This stance has led to aThe post Is Bitcoin Going to Zero? NEVER, Say Top Analysts as ETF Inflows Soar! appeared first on AMBCrypto. дальше »
2024-4-7 18:00 | |
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Sam Bankman-Fried: ‘I never intended to hurt anyone’
Sam Bankman Fried (SBF), the most infamous name in the industry right now, has made his last statements before heading to Federal prison. “I never thought that what I was doing was illegal,” SBF said in an interview with ABC… дальше »
2024-4-2 14:07 | |
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Custodia Bank’s Federal Reserve Master Account Denied
Custodia's plans for an appeal and enjoys support from several crypto stakeholders, including US Senator Cynthia Lummis. The post Custodia Bank’s Federal Reserve Master Account Denied appeared first on BeInCrypto. дальше »
2024-3-31 22:35 | |
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US court shoots down Custodia Bank bid for Fed master account
Custodia Bank’s plea for a Federal Reserve master account was rejected. Here's why. дальше »
2024-3-31 17:51 | |
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Court rules Custodia Bank not entitled to Federal Reserve master account
A Wyoming court has ruled against Caitlin Long’s Custodia Bank by determining that the lender is not entitled to a Federal Reserve master account. In a summary judgment on March 29, Judge Scott W. дальше »
2024-3-31 01:49 | |
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Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Application
A federal judge ruled that Custodia Bank, a Wyoming special-purpose depository institution, isn't entitled to membership in the Federal Reserve or to a Fed master account. дальше »
2024-3-31 00:58 | |
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US federal agencies ordered to name AI officers, meet other requirements
The White House ordered all US federal agencies to appoint chief AI officers on March 28. Vice President Kamala Harris described the far-reaching nature of the role, commenting that chief AI officers will “oversee all — I’m going to emphasize that — all” use of AI within each agency. дальше »
2024-3-29 23:23 | |
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BREAKING: Sam Bankman-Fried Sentenced To 25 Years In Prison
In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing. дальше »
2024-3-28 19:14 | |
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Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward. дальше »
2024-3-31 17:11 | |
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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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Powell suggests slower Fed balance sheet reduction, boosting Bitcoin and Gold
Quick Take The US Federal Reserve’s recent policy stance has had noticeable effects on various financial assets. The Fed maintained the fed funds rate at 5. 25 – 5. 50% on March 20 and signaled a slowed pace of balance sheet reduction. дальше »
2024-3-21 14:50 | |
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Bitcoin rebounds to $68k after Fed decides to maintain rates as expected
The US Federal Reserve announced on March 20 that it would keep interest rates steady at 5. 25% to 5. 5% — aligning with market expectations and easing concerns of a more aggressive tightening of monetary policy. дальше »
2024-3-21 00:30 | |
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Does Sam Bankman-Fried Deserve 50 Years in Prison?
The stage is set for a federal judge to determine how long Sam Bankman-Fried may spend in prison. The U.S. Department of Justice and defense attorneys have now both filed their arguments, as well as statements from FTX creditors (from the prosecution) and Bankman-Fried's family and friends (from the defense). дальше »
2024-3-21 05:30 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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SEC Committed 'Gross Abuse of Power' in Suit Against Crypto Company, Federal Judge Rules
A federal judge ruled that the U.S. Securities and Exchange Commission must pay legal costs for Debt Box, a Utah-based crypto company the SEC brought a suit against, finding that the regulator had committed a "gross abuse of power" in its efforts to secure a temporary restraining order. дальше »
2024-3-19 02:30 | |
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Nigeria intensifies probe into Binance with court-ordered data disclosure
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC). дальше »
2024-3-19 23:30 | |
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US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds. дальше »
2024-3-16 23:14 | |
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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
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Bitcoin Crash Triggered By Failed $1 Billion Hedge Fund Spread Trade: Expert
The Bitcoin price has crashed from over $72,000 yesterday to as low as $65,500. As reported earlier today, there are several obvious reasons for this, such as the liquidation of extensive long positions on the red-hot futures market, expectations of a “higher for longer” policy by the US Federal Reserve as a result of hotter than expected inflation data and a relatively weak inflow day for the spot ETFs yesterday. дальше »
2024-3-16 15:50 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »
2024-3-14 07:13 | |
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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both… дальше »
2024-3-12 14:35 | |
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Fed Chair says Digital Dollar still 'a long way off' - What now?
Amidst the scrutiny of congressional testimony, Federal Reserve Chair Jerome Powell delivered unexpected insights into the future of Central Bank Digital Currency (CBDC). Contrary to expectations, PowThe post Fed Chair says Digital Dollar still 'a long way off' - What now? appeared first on AMBCrypto. дальше »
2024-3-8 12:30 | |
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Fed chair Powell confirms regulator has no plans to recommend, adopt CBDCs
US Federal Reserve Chair Jerome Powell told lawmakers that the regulator remains far from adopting or even recommending a central bank digital currency (CBDC). Powell made the statement during a March 7 Senate Banking Committee hearing on monetary policy. дальше »
2024-3-8 23:27 | |
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Jerome Powell: CBDC not on the horizon anytime soon
In testimony before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated the Federal Reserve is nowhere near making a recommendation or adopting a CBDC. дальше »
2024-3-8 23:23 | |
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U.S. Fed Chair Powell Says 'Nowhere Near' Pursuing CBDC, Won't Spy on Americans
Even if the Federal Reserve were close to recommending a central bank digital currency (CBDC) in the U.S., Chair Jerome Powell told lawmakers that the Fed has zero interest in a system in which it would have a view into user data. дальше »
2024-3-8 20:10 | |
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US Crypto Industry Poised For Major Victory Over Federal Reserve, Here’s Why
The legal battle between Custodia Bank and the US Federal Reserve (Fed) is nearing a pivotal juncture, with implications that could reshape the financial landscape for crypto businesses across the country. дальше »
2024-3-7 11:00 | |
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€STR Futures Expect ECB to Cut Rates on Par with Fed
€STR futures are expecting the European Central Bank to cut rates on par with the Federal Reserve despite differences in rate hikes and inflation rates. дальше »
2024-3-10 10:00 | |
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00 | |
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Policymakers, Bitcoin Industry Leaders to Meet in Washington D.C. at Bitcoin Policy Summit
Politicians, policymakers and Bitcoin industry leaders are meeting in Washington D.C. for the second annual Bitcoin Policy summit to explore the implications of Bitcoin and digital assets on federal policy. дальше »
2024-3-7 21:00 | |
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Crypto Seeks to Make Mark on U.S. Elections During 'Super Tuesday'
The long list of primary elections Tuesday across 15 U.S. states will steer the fates of many seats in Congress and further solidifies the presidential showdown later this year, but Coinbase CEO Brian Armstrong said it's also a "chance to send a message" to federal politicians who've declined to come up with crypto policies. дальше »
2024-3-6 01:32 | |
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Atlanta Fed hints at pause in rate cuts - Crypto markets to be impacted?
Amidst swirling speculation and anticipation in both crypto markets and the broader financial world, all eyes are fixed on the Federal Reserve's looming decision regarding upcoming rate cuts. As The post Atlanta Fed hints at pause in rate cuts - Crypto markets to be impacted? appeared first on AMBCrypto. дальше »
2024-3-5 16:30 | |
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U.S. court decides against former Coinbase employee, calls some crypto assets securities
A federal judge in a landmark ruling supports the Securities and Exchange Commission’s (SEC) position that certain crypto assets are securities even when traded on secondary markets. A March 1 judgment in the SEC case against a former Coinbase staffer… дальше »
2024-3-5 15:36 | |
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