U.S. Courts / Заголовки новостей 
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program. дальше »
2024-7-12 17:36
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Why Binance gets ready to continue fight with SEC?
The American division of the Binance cryptocurrency exchange, Binance. US, is preparing for a new fight with American regulators. Binance. US released a statement declaring its readiness to continue to fight the U. дальше »
2024-7-5 18:00
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US judge approves expedited schedule for Consensys suit against SEC
A U.S judge has granted a request by software firm Consensys that sought an expedited schedule in the company’s lawsuit against the U.S. Securities and Exchange Commission (SEC). Judge Reed O’Connor, in a filing on July 1, approved a timeline… дальше »
2024-7-3 22:26
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Crypto lawyer: Sam Bankman-Fried to serve 20-year prison sentence without parole
According to a crypto lawyer, FTX founder Sam Bankman-Fried will spend his full sentence in prison. дальше »
2024-5-3 18:16
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Binance founder Changpeng Zhao sentenced to 4 months in prison
The Founder of the Binance cryptocurrency exchange, Changpeng Zhao, was sentenced to four months in prison дальше »
2024-5-1 22:39
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Binance faces another lawsuit over US investors crypto losses
A federal appeals court has reinstated its lawsuit against cryptocurrency exchange Binance. дальше »
2024-3-9 21:14
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Bakkt receives green light to raise $150m through its securities sale
Cash-strapped cryptocurrency company Bakkt has been permitted to raise additional funds. According to a Feb. 14 statement from Bakkt, the company has received permission to raise $150 million by selling its securities in one or more offerings over three years.… дальше »
2024-2-15 10:26
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Changpeng Zhao’s criminal sentencing postponed to late April
The sentencing date for the founder and former CEO of the largest crypto exchange, Binance, Changpeng Zhao, has been postponed. According to CNBC, the sentencing date has been pushed back to April 30. дальше »
2024-2-14 10:34
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FTX founder, Sam Bankman-fried, is guilty to all charges: crypto community reacts
Sam Bankman-fried, the disgraced founder of FTX, is has found guilty to all charges. The community is abuzz, reacting to the jury's decision дальше »
2023-11-3 12:17
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Sam Bankman-Fried’s lawyers seek to delay trial until October
The lawyers representing Sam Bankman-Fried, the founder of crypto exchange FTX, said that his criminal trial might need to be delayed to give him more time to prepare his defense. дальше »
2023-3-9 12:59
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