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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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BlackRock CEO Larry Fink Is The Best Thing To Happen To Bitcoin, Mike Novogratz Says
BlackRock officially announced its entrance into Bitcoin earlier this year by filing for a Spot Bitcoin ETF with the United States Securities and Exchange Commission (SEC). Although the regulator is yet to accept the filing, CEO Larry Fink has also made some supportive comments, comparing BTC to digital gold. дальше »
2023-8-2 05:30 | |
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Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-7-28 04:00 | |
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US Authorities Drop Charges Against SBF Involving Campaign Finance Funds
In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance charge against Sam “SBF” Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX. дальше »
2023-7-27 17:00 | |
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Worldcoin (WLD) could face regulatory inquiries in UK
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,… дальше »
2023-7-26 22:12 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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Ripple Labs Case: CEO Brad Garlinghouse Slams SEC ‘Absurd’ Remarks
Brad Garlinghouse, the CEO of Ripple, has voiced his strong concerns regarding the regulatory landscape for digital assets in the United States, criticizing the Securities and Exchange Commission for the “mess” it has created. дальше »
2023-7-24 12:00 | |
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Elon Musk Endorses Pro-Crypto Ark Invest In Tesla Earnings Call
Elon Musk, the CEO of Tesla, recently praised ARK Invest’s analysis as “the best” during the last earnings call on July 20. This endorsement is noteworthy as ARK Invest, a pro-crypto asset manager, is one of the largest shareholders of Coinbase Global (COIN), the leading cryptocurrency exchange in the United States. дальше »
2023-7-22 16:04 | |
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US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, of leaking the private diary of Caroline Ellison, a former colleague, and CEO of sister trading firm Alameda Research. дальше »
2023-7-22 21:00 | |
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Coinbase CEO to discuss crypto legislation with US lawmakers
Coinbase CEO Brian Armstrong will meet the United States House Democrats on Wednesday to discuss various issues in the digital asset industry, including crypto taxation, privacy, and national security. дальше »
2023-7-20 06:52 | |
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Coinbase CEO Brian Armstrong Set To Engage With House Democrats On Wednesday
Brian Armstrong, Chief Executive Officer of Coinbase, is set to hold a meeting with Democrats from the United States House of Representatives this Wednesday. According to a report by Bloomberg, the Coinbase CEO will be meeting with the New Democrat Coalition behind closed doors to discuss a range of issues. Coinbase CEO To Engage Democrat […] дальше »
2023-7-18 21:00 | |
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Coinbase CEO to Collaborate with House Democrats: Regulation Coming?
Is the United States coming closer to bridged regulation between regulators and industry leaders? Brian Armstrong, CEO of Coinbase, will convene privately with House Democrats this Wednesday, according to Democratic... дальше »
2023-7-18 18:31 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter. дальше »
2023-7-7 19:30 | |
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CEL falls after Celisus Network and its former CEO found guilty
The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed. дальше »
2023-7-7 13:39 | |
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ConsenSys Chief Joe Lubin Claims It’s A ‘Foregone Conclusion’ That Ethereum Is A Commodity, Not Security
Joe Lubin, Ethereum Co-Founder and the CEO of ConsenSys is not worried about ether (ETH) being classed as a security in the United States after the crypto’s transition to a proof-of-stake (PoS) consensus model. дальше »
2023-6-29 16:20 | |
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Binance.US Initiates Lawsuit, Alleging SEC’s Misleading Statements
A motion has been filed by lawyers representing Binance. US, Binance Holdings Limited (the global exchange), and Binance CEO Changpeng “CZ” Zhao. The motion alleges that the United States Securities and Exchange Commission (SEC) provided misleading statements regarding an ongoing securities lawsuit. дальше »
2023-6-22 20:00 | |
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Binance.US Customers’ Assets To Remain In The US Till SEC Litigation Is Over
According to a June 17, 2023 press release, the US Securities and Exchange Commission (SEC) has secured emergency relief against Binance Holdings Limited. Binance CEO Changpeng Zhao also agreed to repatriate to the United States (US) all assets for Binance. дальше »
2023-6-20 22:42 | |
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Prometheum Founder Predicts SEC Victory In Ripple Lawsuit, XRP Community Responds
Founder and CEO of crypto brokerage firm Prometheum Aaron Kaplan’s support for the SEC in a recent Daily Drop episode stirred the Ripple community’s reaction. In the interview, Kaplan said the United States Securities and Exchanges Commission would win in the Ripple lawsuit. дальше »
2023-6-17 18:00 | |
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Binance’s Changpeng Zhao denies selling BTC for BNB
Changpeng Zhao (CZ), the CEO of Binance, has refuted claims by some crypto traders suggesting that he has been selling off the bitcoin holdings in exchange for BNB in a bid to cushion the latter’s freefall. The Gary Gensler-led United… дальше »
2023-6-14 12:31 | |
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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
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. дальше »
2023-6-12 13:43 | |
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Former Twitter CEO Claims Ethereum Is A Security, Will This Affect Prices?
Jack Dorsey, the former CEO of Twitter, while replying to a comment on June 6, alleged that Ethereum (ETH), the world’s second-largest cryptocurrency exchange, is a security under United States laws. дальше »
2023-6-7 02:00 | |
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Crypto Stocks Plunge As SEC’s Lawsuit Against Binance And Coinbase Intensfies
On Monday, the United States Securities and Exchange Commission (SEC) dealt a significant blow to the crypto market by filing a lawsuit against Binance, one of the world’s largest crypto exchanges, and its CEO, Changpeng Zhao. дальше »
2023-6-7 22:00 | |
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BNB price prediction: Is it safe to buy Binance Coin now?
The SEC delivered the biggest lawsuit in the crypto industry. It sued Binance and Changpeng Zhao in the United States. Binance Coin price has been in a freefall after the SEC filed a major lawsuit against Binance and its CEO. дальше »
2023-6-7 15:27 | |
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SEC sues Binance and CZ for breaking US Securities Rules
Key takeaways The US SEC has sued Binance for breaking securities rules. The regulatory agency has also sued Changpeng Zhao (CZ), the CEO of the cryptocurrency exchange. SEC sues Binance and CZ The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world’s leading cryptocurrency exchange, and Changpeng Zhao, the […] The post SEC sues Binance and CZ for breaking US Securities Rules appeared first on CoinJournal. дальше »
2023-6-6 18:34 | |
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Binance Regulatory Woes: Richard Teng Eyed As Possible Successor To CZ – Report
Richard Teng, a former civil servant now in the capacity of a prominent crypto executive, is emerging as a potential successor to Binance’s embattled CEO, Changpeng “CZ” Zhao. As the current head overseeing all regional markets outside the United States for Binance, Teng’s rise to prominence comes at a crucial time for the cryptocurrency exchange. […] дальше »
2023-6-5 12:53 | |
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ONFO coin CEO found dead in United States
The co-founder of ONFO coin, a referral-based cryptocurrency project, Dr. John Forsyth, was found dead with an apparent gunshot wound, about a week after his disappearance. Police reportedly informed the family of his passing away on late May 30. Despite… дальше »
2023-6-1 08:39 | |
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US prosecutors gather evidence including code and millions of pages of emails against FTX boss
Prosecutors in the United States building a case against former FTX CEO, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets and emails дальше »
2023-5-29 15:38 | |
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Blockchain.com CEO explains what a U.S. default could mean for cryptocurrencies
Blockchain. com CEO says debt default will initially hit crypto. Peter Smith expects 2024 to be a strong year for cryptocurrencies. He made the comments today at the 2023 Qatar Economic Forum. In the short-term, cryptocurrencies will likely take a hit if the United States indeed ends up in its first-ever debt default, says Peter Smith […] The post Blockchain. дальше »
2023-5-26 22:06 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges
Sam Bankman-Fried, the founder and former CEO of the failed FTX crypto exchange, has filed pre-trial motions to dismiss most of the charges levelled against him by United States prosecutors. дальше »2023-5-9 19:09 | |
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Brad Garlinghouse: “Don’t open cryptocurrency startups in the USA”
Ripple CEO Brad Garlinghouse advised cryptocurrency startups not to open a business in the United States in order not to be harassed by regulators. Speaking at the Dubai Fintech Week conference, Garlinghouse announced that he intends to expand Ripple’s activities in Dubai and promised that the next conference in November will be held there. дальше »
2023-5-10 18:53 | |
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Coinbase is ‘not’ leaving the U.S. after all
CEO Brian Armstrong says Coinbase won’t relocate overseas. The crypto exchange is interested in investing more in the UAE. Coinbase stock is up close to 70% for the year at writing. Coinbase Global Inc is in focus this morning after CEO Brian Armstrong confirmed that the crypto company was not considering leaving the United States. дальше »
2023-5-8 19:21 | |
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Coinbase considers moving offshore amid US regulatory uncertainty
Brian Armstrong, Coinbase's CEO, and Nana Murugesan, vice president of international and business development Nana Murugesan, recently visited the United Arab Emirates to discuss strategic initiatives. дальше »
2023-5-8 19:09 | |
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Defending against SEC to cost Ripple $200M, CEO Brad Garlinghouse says
Ripple’s CEO reveals $200 million spent defending the SEC lawsuit, and laments about U.S. crypto regulation and a politics-first policy, advising entrepreneurs to avoid the United States. дальше »
2023-5-9 13:02 | |
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USDC’s market cap falls, CEO points to regulatory crackdown
Circle CEO Jeremy Allaire attributes the drastic drop in USDC's market capitalization to the United States regulators' intensified scrutiny of cryptocurrencies amid a turbulent financial landscape. дальше »
2023-4-27 20:03 | |
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USDC’s struggles is due to US crackdown, says Circle’s Jeremy Allaire
Key takeaways Circle’s CEO Jeremy Allaire has blamed the banking crisis in the United States for USDC’s recent struggles. USDC has lost roughly $13 billion of its value in recent months. дальше »
2023-4-26 14:12 | |
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Coinbase CEO Is Considering Relocating Company Outside Of The U.S. Due To Unfavorable Regulation
Coinbase, a leading cryptocurrency exchange based in the United States, is contemplating moving overseas should the U.S. fail to level the playing field with an unambiguous regulatory framework. дальше »
2023-4-18 20:06 | |
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Coinbase could relocate from the US if no regulatory clarity, says CEO
Key takeaways Coinbase’s CEO has revealed that the crypto exchange could relocate if there is no regulatory clarity in the United States. Brian Armstrong said the US has the potential to be an important market for crypto. дальше »
2023-4-18 14:54 | |
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