WSJ: Changpeng Zhao to step down, plead guilty as part of Binance-DoJ settlement

2023-11-21 20:35

In reports from Forbes and the Wall Street Journal, sources familiar with the matter state that Binance CEO Changpeng Zhao will be forced to step down from his role at the world’s largest exchange as part of a $4.3 billion settlement. origin »

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Источник: Cripyo.news

part settlement → Результатов: 56

BitMEX Ceases All Marketing and Trading Operations in the US as Part of $100M Settlement with CFTC and FinCEN

While investigations into the three founders are still ongoing, BitMEX is seeking a license in several jurisdictions and claims to have a 100% KYC’d user base, which it says is needed to achieve mainstream adoption.

2021-8-12 16:12	BitMex
bitmex jurisdictions claims several seeking license 100

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75.85% of Tether is Backed by Cash & Cash Equivalents Reveals USDT Quarterly Report

Dominant stablecoin USDT issuer Tether Holdings Limited has released its quarterly report providing the breakdown of its reserves backing the issued Tether tokens. As part of the settlement deal with NYAG, Tether will be releasing these breakdowns on a quarterly basis for the next two years.

2021-5-13 18:05	Tether (USDT)
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JPMorgan, DBS, and Singapore’s Temasek to Develop Blockchain Payment, Trade, & Settlement Platform

As part of a move to address the challenges with the current interbank settlement structure, JPMorgan Chase & Co. has joined forces with two Asian financial giants. The American giant is teaming up with Temasek Holdings and DBS Holdings to launch a blockchain-based platform to redefine value transmission for trade, payments, and foreign exchange settlement.

2021-4-28 17:53	Blockchain Technology
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Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City

Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.

2021-2-24 06:00	USDT
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Bitmain Co-founders Resolve Long-Standing Disagreement on Company’s Future

In the settlement, the current CEO and Chairman of Bitmain, Jihan Wu, will step down from his position to make way for the other co-founder Micree Zhan. Zhan agreed to purchase $600 million worth of Bitmain shares, which represents just over half of the total, as part of the transferal of power.

2021-1-27 10:30
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Bitmain’s Co-Founder Jihan Wu Steps Down In Bid To Settle Longstanding Power Struggles

The leadership disputes within Bitmain, the world’s biggest mining firm, have finally been resolved. One of Bitmain’s co-founder, Jihan Wu, is set to resign as the company’s CEO as part of the settlement.

2021-1-27 00:01	Bitmain
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Bitmain Co-Founder Exits, Resolving Years-Long Power Struggle as Mining Firm Preps IPO

Bitmain co-founder Jihan Wu is stepping down from his role as part of a settlement.

2021-1-27 18:37
bitmain co-founder down stepping settlement part role

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ArbiSmart Review: Automating and Profiting from Crypto Arbitrage

Admittedly, crypto opened up opportunities. A settlement layer, billions can be sent trustlessly to any part of the world. Their native currencies also present more opportunities for savvy investors.

2020-12-30 17:44	Digital Currency
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Kik, SEC Propose $5M Settlement Over $100M ICO, Ending Yearlong Battle

Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year.

2020-10-21 20:18
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Consolation Prize: No Cash For Equifax Victims, Accept Store Credit Instead

If your data were exposed by the Equifax breach, it may already be too late to claim your payout. Victims of the hack are unlikely to see the $125 which the company promised as part of its settlement, due to the sheer number of claimants.

2019-8-2 23:24	US regulation
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Ripple (XRP) enters key partnership with MoneyGram; invests $30 million

Ripple (XRP) enters key partnership with MoneyGram; invests $30 million - CryptoNinjas MoneyGram, a global money transfer company, announced today it has entered into a strategic agreement with Ripple (XRP), the provider of enterprise blockchain solutions for cross-border payments.

2019-6-18 01:45
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BitMEX Set to Reduce Bitcoin Fees With Liquid Sidechain and SegWit

Cryptocurrency trading platform BitMEX has hinted it will begin using Blockstream’s Liquid sidechain technology to reduce its impact on the Bitcoin mempool. Bitrefill: BitMEX Should Reduce Fee Impact As part of a social media discussion started by Bitrefill CEO Sergey Kotliar over how major exchanges create higher fees for Bitcoin users, staff said developers were “testing” solutions.

2019-6-3 12:00
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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
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Indian Crypto Companies Are Now Helping Thailand’s Banks Instead

Indian tech multinational, Wipro, has developed a blockchain-based solution for banks in Thailand to settle dues. This comes as Indian government and banking authorities look to enact a blanket ban on all non-state-issued cryptocurrencies back home.

2019-5-8 21:00	Thailand
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Intel exits 5G handset market as Qualcomm and Apple make peace

In a surprise move, Apple and Qualcomm finally agreed to end their long-term beef, and sign a six-year license agreement deal. Apple will also pay an undisclosed amount to the chipmaker as part of the settlement.

2019-4-17 11:44	Apple
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WINBIX ICO

Тhe WINBIX marketplace aims to create a new channel for sales, allowing participants to sell goods at the demand prices at any time. The system uses the reversed auction model. The price of the goods decreases until one of the participants stops the auction.

2019-4-15 06:03
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IBM Crypto Chief Calls Company the “Leader” in Blockchain Technology

IBM’s Jesse Lund, who heads the blockchain division, claims IBM is the leader in blockchain technology. In a recent interview, Lund stated: What IBM’s been doing as the leader in blockchain technology for the last three years is adding security and confidence to the system.

2019-3-23 21:47	Stellar
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BitPay Sets New Company Records, in Spite of Crypto Bear Markets

Blockchain payment platform BitPay has announced that 2018 has been their most profitable year, having “processed over a $1 Billion again in payments and set a new record for transaction fee revenue.

2019-1-18 22:47	Payments
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Top Cryptocurrency Coins Are Challenging MasterCard and Visa’s Merchant Payment Duopoly

How Cryptocurrencies Are Challenging The MasterCard And Visa Duopoly It is unheard of for a multinational, let alone two multinational heavyweights to lose out in a court case. What is even rarer, is when the court case forces them to part with settlement costs totalling $6 billion. Earlier this week, the Business Press released a […]

2018-9-21 20:06	News
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Singapore Exchange Partners With Nasdaq and Deloitte For Blockchain Settlement Use

The Central Bank of Singapore has recently announced a deal with multiple big names of the industry to use the blockchain technology to improve the settlements using digital assets with the blockchain technology.

2018-8-24 21:51	News
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Lightning Network Payment System “SparkSwap” Makes Its Official Debut

A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party.

2018-8-10 18:32	Technical
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High Chance Amazon Will Partner With Ripple (XRP) In 2018

Not content with being one of the most ubiquitous companies in the world, it is speculated that Amazon is highly likely to partner with Ripple (XRP) in 2018. Ripple, an international real-time gross settlement company dealing in currency exchange, supports cryptocurrency exchanges and flat coins, has been exploring growth expansion into the banking sector.

2018-6-20 17:30	ripple
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Why Bitcoin [BTC] will not break the Internet with its bandwidth needs

OPINION: A Swiss bank has said that Bitcoin could break the Internet with its bandwidth and power needs. As a part of its annual economic report, the Bank for International Settlement detailed why Bitcoin has a “range of shortcomings”.

2018-6-19 10:01	News
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Op Ed: Scaling Capital Market Adoption of Blockchain Technology With SHA-3

The shift has already started; finance is moving onto the blockchain, leveraging the decentralization and disintermediation benefits of the technology’s architecture.

2018-6-14 23:52	Op-ed
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Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports

Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced this resignation just four days after reports of a Commodity Futures Trading Commission (CFTC) investigation. This inquiry is part of a series…

Changpeng Zhao resigns as chair of Binance.US

Changpeng Zhao has stepped down as Chairman of Binance US's Board of Directors.

Head of Binance payment processor resigns

Saulius Galatiltis, CEO of a Binance crypto-to-fiat payment affiliate, has stepped down in an ongoing exodus of executives from the digital asset titan. Galatiltis served as Bifinity’s chief executive from January 2022 to October 2023, per his LinkedIn profile. The…

Marieke Flament to step down as CEO of the NEAR Foundation

Marieke Flament, the CEO of the NEAR Foundation, the self-proclaimed blockchain operating system for an open web, announced her resignation after holding the position for two years. Chris Donovan, the foundation’s general counsel, will go on to take her place…

Paraspace NFT Protocol’s CEO stays firm as ‘usurper’ resigns

Accusations of fund mismanagement flew between the Paraspace CEO and consultants, prompting the Paraspace team to publicly demand the CEO's resignation.

Genesis director to step down and move into advisory role

“My line is always open and I can’t wait to continue building and learning with all of you,” said director Matthew Ballensweig.

2023-11-21 20:35

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