2024-2-7 10:30 |
Allegations against Bitsonic's CEO include disguising the exchange's operations while profiting from users and manipulating token prices, while the CTO faces charges for interfering with trading operations to benefit the CEO's schemes.
Similar to Notcoin - Blum - Airdrops In 2024
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Outgoing head Henson Orser will remain a consultant after Matthew White takes over as the new CEO of Dubai’s Virtual Asset Regulatory Authority.
2023-11-17 17:00 | |
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Sam Bankman-Fried, the co-founder and former CEO of FTX, continued to provide testimony in his criminal case on Oct. 27, in which he described how FTX and its sister firm, Alameda Research, began as small but ambitious operations that eventually collapsed.
2023-10-28 00:25 | |
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Ripple’s Chief Executive Officer, Brad Garlinghouse has recently revealed that they are not XRP maximalists while sharing valuable insights on the significant role that XRP plays in the company’s broader business strategy and its extensive cryptocurrency operations.
2023-10-24 21:00 | |
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Sam Bankman-Fried's former colleague, Nishad Singh, will have to answer questions from the FTX founder's lawyer about the last few years of the exchange's operations.
2023-10-19 18:41 | |
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The change in leadership at Tether reflects its commitment to actively exploring new business operations, the company said.
2023-10-14 15:00 | |
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Hardware wallet manufacturer Ledger announced in a blog post on Oct. 5 that it will lay off a significant percentage of its staff while continuing operations. The company’s CEO, Pascal Gauthier, wrote in a letter: “Macroeconomic headwinds are limiting our ability to generate revenue, and in response to the current market conditions and business realities […] The post Ledger reduces staff by 12% as controversial Recover feature looms appeared first on CryptoSlate.
2023-10-6 01:40 | |
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American investment company Galaxy Digital will expand its presence in Europe, appointing new CEO in Europe. Galaxy Digital has appointed Leon Marshall to lead its European operations, seeking expansion opportunities in the region amid Markets in Crypto-Assets (MiCA) cryptocurrency regulations.…
2023-9-22 21:08 | |
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Amid tightening regulations from the UK's FCA, Bybit might halt operations from Oct. 8
2023-9-15 23:22 | |
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Companies like Luno and PayPal have halted certain crypto operations in the country in response to regulations set to take effect next month.
2023-9-14 19:09 | |
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Bankrupt crypto lender Celsius has proposed the appointment of Algorand’s blockchain former chief executive officer Steven Kokinos as the CEO of the new company that will take over its operations, according to court filings.
2023-9-11 16:52 | |
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New reports state that Binance’s board grappled over shutting down US operations amid growing regulatory pressure earlier in 2023. According to The Information, Binances’s CEO, Changpeng “CZ” Zhao, tried to close the exchange’s US operations earlier this year. In a…
2023-8-2 09:58 | |
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The US Securities and Exchange Commission (SEC) asked Coinbase to halt all crypto trading operations except for Bitcoin (BTC). Financial Times (FT) report cites the San Francisco-based crypto exchange Coinbase’s CEO Brian Armstrong. He claims that SEC’s request came prior…
2023-7-31 09:12 | |
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Amid global expansion plans, Binance CEO Changpeng “CZ” Zhao announced that Binance is commencing operations in Japan by August. Before this development, the crypto firm acquired a 100% stake in Sakura Exchange Bitcoin (SEBC), a Japan-based crypto trading platform.
2023-7-26 00:00 | |
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ATMTA, a Solana-based Web3 gaming company that runs the popular Star Atlas game, has revealed a major restructuring of its operations in response to challenging market conditions. The companys CEO...
2023-7-26 14:22 | |
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Terraform Labs recently appointed CEO, Chris Amani, held a Twitter Spaces to separate the operations of Terraform Labs from Do Kwon’s personal affairs.
2023-7-24 05:47 | |
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Cross-chain protocol Multichain (MULTI) is ceasing operations because CEO Zhaojun and his sister were “taken away” by the Chinese police, according to a July 14 statement on its official Twitter handle.
2023-7-14 17:32 | |
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Today, DeFi project Multichain has confirmed the arrest of its CEO Zhaojun and announced the cessation of its operations. This disclosure comes following the multi-million dollar exploit of the protocol’s bridges.
2023-7-14 17:00 | |
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Multichain will be shutting down services as a result of the CEO “being taken away by the police” and the issues the team has faced afterwards. Multichain unable to access funds Multichain, a cross-chain protocol formerly known as Anyswap, took…
2023-7-15 16:30 | |
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Multichain, the blockchain technology firm, has closed operations after a tumultuous series of events starting with the arrest of its CEO, Zhaojun, on May 21, 2023. The incident has led...
2023-7-14 15:03 | |
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Multichain protocol says its forced to cease operations due to recent events. CEO Zhaojun and his sister have reportedly been detained leaving the team with no operational funds. Multichain saw $125 million stolen on July 6, with blockchain security firm Chainalysis pointing to possible rug pull by insiders.
2023-7-14 14:01 | |
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The Multichain team said funds and access to servers are currently with their CEO, Zhaojun, who is under the custody of Chinese police.
2023-7-15 12:56 | |
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Binance CEO Changpeng Zhao CZ has quelled mounting fear, uncertainty, doubt (FUD) surrounding recent regulatory inspections of his firm's operations in France
2023-6-16 18:05 | |
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The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators.
2023-6-12 13:43 | |
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There are rumours that Changpeng Zhao could be in Dubai. There is no known base of operations for the Binance CEO. The SEC is seeking permission from the court to serve CZ lawyers on his behalf.
2023-6-10 21:24 | |
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OpenAI to try and comply with the guidelines before suspending operations in Europe. CEO said the current draft of the EU AI Act would over-regulate. According to a recent Reuters report, OpThe post OpenAI CEO warns of exiting EU in the face of tighter regulations appeared first on AMBCrypto.
2023-5-25 14:30 | |
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The country's regulator told CEO Leon Li to ensure the website and mobile apps are disabled.
2023-5-22 11:31 | |
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Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate.
2023-5-22 10:48 | |
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Bit Digital (NASDAQ: BTBT), a leading Bitcoin mining company, is working to expand its operations in Iceland as the situation in the US worsens. In a statement, Samir Tabar, the company’s CEO, said that the regulatory situation in the US forced the firm to look for alternatives.
2023-5-19 16:00 | |
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Paxful, a peer-to-peer (P2P) crypto trading platform, has banned its co-founder and former CEO, Ray Youssef
2023-5-12 20:10 | |
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Elon Musk has announced Linda Yaccarino as the new chief executive officer of Twitter. In a May 12 tweet, Musk said Yaccarino would focus primarily on the social media platform’s business operations while he focuses on product design and new technology.
2023-5-12 19:41 | |
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Paxful, the peer-to-peer crypto marketplace that resumed operations days ago, has reportedly banned co-founder and former CEO Ray Youssef. The post Former Paxful CEO Banned From Platform After It Resumes Operations appeared first on BeInCrypto.
2023-5-12 12:47 | |
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The soon-to-be-former CEO will become Twitter’s executive chair and chief technology officer, overseeing product, software and system operations.
2023-5-12 00:02 | |
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Marathon Digital Holdings reported quarterly results for its cryptocurrency mining operations on May 10. Fried Thiel, chairman and CEO of Marathon, said: “After weathering a tumultuous 2022 … this year is off to a strong start as we grew our hash rate, reduced our cost to mine, and improved our balance sheet during the first […] The post Marathon sees $51M revenue, 74% YOY increase in Bitcoin output in Q1 appeared first on CryptoSlate.
2023-5-11 02:28 | |
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Amid the suspended service, Ray Youssef said he had made his "final act" as CEO after helping unfreeze 88% of certain users’ accounts.
2023-5-9 00:05 | |
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The DFPI is going after crypto businesses for alleged use of artificial intelligence. According to them some companies used AI's to act as CEO's of their firm's operations.
2023-4-21 14:07 | |
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Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
2023-4-20 12:43 | |
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Coinbase CEO Brian Armstrong has called on the United States and the United Kingdom to clarify their regulations for the cryptocurrency industry to prevent offshore havens from developing. Armstrong made the remarks at a conference hosted by Innovate Finance, highlighting the importance of clear regulations for the industry.
2023-4-19 14:51 | |
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Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO. The update comes over a week after the platform suspended its operations.
2023-4-18 22:46 | |
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Founder and CEO Matthew Sedigh says trading volumes have surpassed $200 million since Xclaim started operations in 2018.
2023-4-11 16:00 | |
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After weathering through long-winter bears, Paxful has become the latest victim of the U. S. strict regulation policies. Paxful’s CEO, Ray Youssef, issued a statement early Tuesday on the platform’s webpage, informing its community about halting all its operations indefinitely.
2023-4-8 16:25 | |
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Paxful, a reputable P2P cryptocurrency exchange, has suspended its operations. The exchange was a prominent player in the market due to its high trading volume. The decision was announced by the company’s founder and CEO, Ray Youssef, who attributed the suspension to regulatory challenges in the industry and the departure of key personnel. Related Reading: Binance […]
2023-4-5 23:30 | |
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The regulatory challenges in the US have killed yet another crypto exchange, Paxful. The CEO announced the shutting down of operations. The post Regulation Kills off Another Exchange as Paxful Shutters appeared first on BeInCrypto.
2023-4-5 21:15 | |
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Paxful will temporarily halt operations. The exchange’s CEO however stated that they are not sure if it will resume operations. This is the second peer-to-peer crypto exchange to shut down.
2023-4-5 19:47 | |
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A message from CEO Ray Youssef cited key staff departures and regulatory challenges.
2023-4-5 18:16 | |
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Ripple’s Brad Garlinghouse has revealed that the project had some exposure to the embattled Silicon Valley Bank (SVB), but the company expects no disruption to its daily operations. Ripple, the issuer of the XRP, has hinted that it held some…
2023-3-14 15:37 | |
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Jeremy Allaire assured investors of safety of their funds amid SVB chaos
2023-3-13 11:15 | |
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In a short tweet thread with no specifics, Garlinghouse said the SVB situation would not disrupt daily operations.
2023-3-13 02:42 | |
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Ripple revealed exposure to Silicon Valley Bank but did not disclose the amount of cash held by the bank Ripple CEO claims that the company's operations remain unaffected by the recent developmThe post Ripple discloses exposure to SVB; not caused business operations disruption appeared first on AMBCrypto.
2023-3-13 00:46 | |
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Karel Kubat the chief technical officer (CTO) of Composable Finance, has resigned from the project, citing several illegal practices by the company’s CEO Omar Zaki. Karel Kubat has resigned from the cross-chain interoperability-focused DeFi project, leveling several allegations of illicit…
2023-2-21 13:16 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Paxos launches USDG, a new stablecoin on the Global Dollar Network, with support from industry giants and initial issuance in Singapore. The post Paxos Launches New Stablecoin with Kraken, Robinhood, and Other Crypto Firms appeared first on BeInCrypto.
Hamster Kombat's user base plummeted 85%, from 300 million to 41 million, in three months, with HMSTR token price also plunging. The post Hamster Kombat’s Player Base Plummets 85% After 3 Months appeared first on BeInCrypto.
Aptos is experiencing unprecedented levels of on-chain activity, with USDT recently arriving on the platform and gaining rapid adoption across its DeFi ecosystem. This week’s stats provide a compelling snapshot of Aptos’ growing impact: – Over 33 million transactions processed – Approximately 4 million active users, boosting monthly totals beyond […]
Betting markets show a tightening race between Donald Trump and Kamala Harris, with Harris gaining traction as election day approaches. The post Donald Trump’s Odds Drop as Kamala Harris Gains Traction on Betting Markets appeared first on BeInCrypto.
Eastern Europe’s crypto adoption accelerates with Ukraine and Russia leading the way. DeFi services offer new financial options amid regional instability. The post Chainalysis: Crypto Adoption Grows in Eastern Europe, Powered by DeFi and Institutions appeared first on BeInCrypto.
On Wednesday, BlackRock, the world’s largest asset manager, achieved a significant milestone in the Bitcoin ETF market, recording the largest inflows since the inception of these investment funds in January.
Recent market inflows and dynamics have seen the Bitcoin price breaking free from a 7-month descending broadening wedge pattern. According to crypto analyst Gert van Lagen, Bitcoin’s breakout last week could signal the onset of a major price continuation phase as the bulls aim above the $70,000 mark.