Результатов: 2424

Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »

2024-5-1 10:30


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Week in crypto: CZ’s sentencing, Shiba Inu’s impressive growth, & Ripple vs. SEC’s new turn

The crypto market ended the week with various notable headlines, with Binance, Shiba Inu (SHIB), and Ripple (XRP) dominating trends over the last seven days. Binance founder faces a 36-month jail term New legal updates reveal former Binance CEO and founder Changpeng Zhao awaits sentencing for violating the United States’ money-laundering regulations. US prosecutors asked for a […] дальше »

2024-4-29 13:18


Crisis In Crypto: China’s Leading Blockchain Advocate Faces Investigation

Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […] дальше »

2024-4-27 22:00


Solana (SOL) Faces Potential 40% Plunge as Resistance Holds Firm, Here Are the Key Levels to Watch as It Dips

A popular cryptocurrency trader has issued a bearish outlook for Solana (SOL), suggesting the digital asset could dive by as much as 40% if a critical resistance barrier continues to hold. The trader, known as KaKazazy on TradingView, provided a detailed trading strategy for the SOL/USDT pair, highlighting key support levels to watch on the […] The post Solana (SOL) Faces Potential 40% Plunge as Resistance Holds Firm, Here Are the Key Levels to Watch as It Dips appeared first on CaptainAltcoin. дальше »

2024-4-26 19:25


Ethereum (ETH) Faces Resistance at Key Level as Altcoin Market Prepares for Q2 Hype Cycle

According to a recent technical analysis by Rekt Capital, Ethereum (ETH) has experienced a significant breakdown over the past two weeks. The cryptocurrency closed below a crucial support level (represented by an orange area on the chart) two weeks ago, initiating the first step in confirming the breakdown process from this former support. дальше »

2024-4-25 10:30


Tron and New Crypto Raboo See Sharp Increase in Investment. Uniswap Faces SEC Suit

The crypto market is beginning to simmer following the Bitcoin halving event. However, the wealth isn’t being universally shared. As the Uniswap price suffers in response to a lawsuit from the Securities and Exchange Commission (SEC), Tron is experiencing a surge in value and interest. Meanwhile, the meme coin sector […] дальше »

2024-4-25 00:29


Binance Founder Changpeng Zhao Faces 3 Years In Jail

Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »

2024-4-24 13:30


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Binance slapped with a new class-action lawsuit in Canada

Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »

2024-4-24 12:09