2023-3-2 16:23 |
A bipartisan grouping of three Senators has pressed the crypto exchange on allegations it sought to limit compliance.
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More than one in three of the 535 senators and representatives in the U.S. Congress showed up to the new session with FTX baggage, having received campaign support from former CEO Sam Bankman-Fried or one of the senior executives of the fraud-ridden crypto giant.
2023-1-18 22:13 | |
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Lawmakers are concerned about Sullivan & Cromwell’s proposed role as the lead law firm in FTX’s bankruptcy proceedings, given its history with the fallen crypto exchange.
2023-1-12 23:12 | |
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Four US Senators urged the court to appoint an independent examiner to look into the activities of bankrupt crypto exchange FTX in a January 9 bipartisan letter. The post Four US lawmakers ask court to appoint independent examiner for FTX appeared first on CryptoSlate.
2023-1-12 19:32 | |
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Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday.
2022-12-7 18:30 | |
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United States Sen. Elizabeth Warren and Sheldon Whitehouse have urged the DoJ to investigate and prosecute Sam Bankman-Fried for the abrupt collapse of FTX exchange.
2022-11-24 13:11 | |
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After the spectacular implosion of FTX last week, questions about what brought the once-mighty exchange to its knees are swirling – and lawmakers want answers.
2022-11-18 23:11 | |
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U.S. Senator John Hickenlooper (D-Colo.) has become one of the first Democratic senators to publicly criticize the slow approach to crypto taken by Gary Gensler, chair of the U.S. Securities and Exchange Commission (SEC).
2022-10-14 17:11 | |
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Pressure is mounting on the United States Securities and Exchange Commission [SEC]. Since, not just fintech stakeholders, but even senators call on Congress to clear the muddied waters of crypto laws The post 'Federal agencies should answer questions' about crypto regulations, says U.S. Senator appeared first on AMBCrypto.
2021-12-4 11:30 | |
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Republican Senators pushed back against the agenda that Securities and Exchange Commission Chairman Gary Gensler supported during his recent appearance before the Senate Banking Committee. The post Republican Senators Push Back Against SEC Chairman’s Agenda appeared first on BeInCrypto.
2021-9-16 20:45 | |
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| Analogue Notcoin - TapSwap |
His four-month sentence was vindication for the Binance founder’s legal strategy.
His four-month sentence was vindication for the Binance founder’s legal strategy.
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.
Zhao has requested permission to travel to the UAE, where his three children remain.
Binance is paying literally billions of dollars and giving the U. S. government unfettered access to its books, while its founder and former CEO Changpeng Zhao is looking at maybe a year and a half in federal prison.
The DOJ will hold a press release later today to announce the settlement.
