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Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum
Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto. дальше »
2023-3-31 23:30 | |
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Do Kwon’s extradition is being sought by these countries
The U.S. and South Korea are seeking the extradition of Terra founder Do Kwon from Montenegro. Justice Minister has stated that Kwon's prosecution in Montenegro will have priority over extraditThe post Do Kwon’s extradition is being sought by these countries appeared first on AMBCrypto. дальше »
2023-3-30 15:30 | |
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U.S. and South Korea vying for Do Kwon trial; extradition destination uncertain
The United States and South Korea both aim to prosecute Terra founder Do Kwon, making his next destination unclear, according to a report from Bloomberg on March 29. The post U.S. and South Korea vying for Do Kwon trial; extradition destination uncertain appeared first on CryptoSlate. дальше »
2023-3-30 04:13 | |
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Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. дальше »
2023-3-29 20:11 | |
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The Short-Sightedness of Run-Amok Regulators
Ric Edelman, founder of the Digital Assets Council of Financial Professionals, talks about a key reason why crypto’s future looks bleaker: an apparent effort to cut it off from U.S. banks. дальше »
2023-3-30 19:44 | |
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SEC charges force crypto exchange Beaxy to close operations
The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange. дальше »
2023-3-29 18:25 | |
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Crypto Exchange Beaxy Shut Down After SEC Lawsuit
Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said. дальше »
2023-3-30 17:30 | |
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John E. Deaton Claims XRP Is The Top Altcoin With A Comeback Story
Founder of CryptoLaw, John E. Deaton, has termed XRP the best comeback coin amidst altcoins in the cryptocurrency industry. In a recent tweet, the attorney cited XRP’s resilience amid criticisms and attacks from regulators and industry leaders. дальше »
2023-3-29 15:52 | |
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Chiliz intensifies efforts towards CC2 as it crosses milestone, but CHZ...
The number of wallets on Chiliz 2.0 exceeded two million. However, the sentiment toward its token appeared negative. According to Alexandre Dreyfus, the founder of Chiliz [CHZ], wallets on tThe post Chiliz intensifies efforts towards CC2 as it crosses milestone, but CHZ... appeared first on AMBCrypto. дальше »
2023-3-29 03:30 | |
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Sam Bankman-Fried agrees to limited bail conditions
FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday. дальше »
2023-3-28 17:45 | |
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US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried
Coinspeaker US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried As per the proposed conditions, FTX founder Sam Bankman-Fried will get a new phone with no internet capability limited to voice calls and text messages. дальше »
2023-3-28 14:46 | |
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CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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MicroStrategy buys another $150 million worth of Bitcoin
MicroStrategy founder Michael Saylor announced the company had repaid the $205 million loan at a 22% discount. The company also bought 6,455 bitcoins worth $150 million. Saylor’s company currently holds more than 138,900 bitcoins. дальше »
2023-3-28 16:30 | |
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Crypto venture firm founder says banking crisis makes crypto bullish
According to Chris Burniske, a crypto expert and investor, the banking crisis is good for cryptos as it highlights the need for alternate money and payment methods, driving up demand for coins. Chris Burniske, the co-founder of Placeholder, spoke out… дальше »
2023-3-27 14:19 | |
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
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A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon? дальше »
2023-3-24 18:53 | |
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Bitcoin cannot be stopped – Regulators will only be playing Whack-a-Mole: Caitlin Long
The founder of crypto-friendly Custodia Bank, Caitlin Long, said regulators would “be playing Whack-a-Mole” with problems if they continued to suppress Bitcoin (BTC). The post Bitcoin cannot be stopped – Regulators will only be playing Whack-a-Mole: Caitlin Long appeared first on CryptoSlate. дальше »
2023-3-24 17:30 | |
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Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
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Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. дальше »
2023-3-24 00:41 | |
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Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users
Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million. дальше »
2023-3-24 19:20 | |
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LUNA falls sharply on Do Kwon’s arrest allegations
Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a hard fork where the current Terra LUNA token was created. There is news that Terra LUNA’s founder Do Kwon has been arrested. дальше »
2023-3-23 18:02 | |
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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »
2023-3-23 16:42 | |
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Tron [TRX] plunges, longs liquidated, credit goes to 'his excellency'
The Tron native token experienced a major nosedive in quick succession. Liquidation hit a yearly high while the protocol's founder looks for a way out. Led by “his excellency” Justin SunThe post Tron [TRX] plunges, longs liquidated, credit goes to 'his excellency' appeared first on AMBCrypto. дальше »
2023-3-23 16:00 | |
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SEC Charges Tron founder Justin Sun, Multiple Celebrities, With Fraud & More
In a move that many would say was a long time coming, the SEC has charged Tron founder Justin Sun, his companies, and a host of celebrities with multiple counts of fraud and breaches of securities laws. дальше »
2023-3-23 14:30 | |
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Terra’s Do Kwon Arrested In Montenegro
After being on the run since September 2022, Terraform Labs founder Do Kwon has been arrested in Montenegro. дальше »
2023-3-24 14:01 | |
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Tron founder Justin Sun says SEC complaint lacks merit
Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate. дальше »
2023-3-23 11:05 | |
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Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors. дальше »
2023-3-23 02:02 | |
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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
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US SEC claims TRX is security, charges Tron's Justin Sun and eight others
US SEC has declared TRX and BTT as securities and brought charges against Tron's founder The commission has also claimed the Sun manipulated the price of TRX in the secondary market The UnitThe post US SEC claims TRX is security, charges Tron's Justin Sun and eight others appeared first on AMBCrypto. дальше »
2023-3-23 00:20 | |
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