2023-3-28 18:23 |
The cryptocurrency exchange and its founder, Changpeng Zhao, have allegedly violated trading and derivatives rules.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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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?
2023-3-24 18:53 | |
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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.
2023-3-24 19:20 | |
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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.
2023-3-23 11:05 | |
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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.
2023-3-23 02:02 | |
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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…
2023-3-23 01:50 | |
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The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate.
2023-3-23 23:04 | |
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The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
2023-3-23 22:34 | |
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Ray Youssef, the founder of Paxful, a peer-to-peer (P2P) cryptocurrency exchange, now claims he has lost five bank accounts. Ray Youssef Losses Five Bank Accounts In a tweet on March 20, Ray added that his close friends are also targeted and barred from opening bank accounts.
2023-3-20 15:30 | |
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The banks that collapsed recently faced diverse challenges that affected their operations. For instance, Silvergate faced multiple regulatory actions due to its dealings with the bankrupt FTX exchange, its founder Sam Bankman-Fried and its sister company Alameda Research.
2023-3-20 15:20 | |
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As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year.
2023-3-17 20:20 | |
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Troubled DeFi stablecoin exchange mStable has been searching for a buyer after its founder announced he would leave at the end of March.
2023-3-11 19:56 | |
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$2 million HT tokens were sold on Huobi prior to the crash. HT price momentarily dropped from $4. 6 to $0. 31. Tron’s founder Justin Sun is the largest holder of HT tokens. HT, the native token of Huobi Exchange, crashed by over 90% on Thursday dropping to $0.
2023-3-11 12:38 | |
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Arthur Hayes, the co-founder of crypto exchange BitMEX, suggested a novel stablecoin mechanism in his latest blog post. The post BitMEX Founder Arthur Hayes Proposes New Stablecoin Mechanism as CFTC Claims Jurisdiction appeared first on BeInCrypto.
2023-3-9 16:00 | |
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The lawyers representing Sam Bankman-Fried, the founder of crypto exchange FTX, said that his criminal trial might need to be delayed to give him more time to prepare his defense.
2023-3-9 12:59 | |
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Start of spring season brings fresh crypto news; stay tuned with U.Today!
2023-3-2 18:41 | |
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ALSO: In an appearance on CoinDesk TV, Tron founder Justin Sun discussed Huobi's potential unveiling of a new Hong Kong exchange, and said that the city's evolving approach to digital asset licensing could shift attitudes in mainland China.
2023-3-2 05:53 | |
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In the interim, if granted the VASP license, the Tron founder says Houbi will launch a new exchange, Huobi Hong Kong, so as to comply with regulators.
2023-3-2 23:53 | |
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Despite stepping down as CEO three years ago, Yuzo Kano has continued to have a significant influence on the company, given he’s the Japan-based crypto exchange’s largest stakeholder.
2023-2-27 09:07 | |
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The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive.
2023-2-24 00:00 | |
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Crypto lawyer and founder of CryptoLaw, John E. Deaton, has expressed confidence that a momentous Ripple win against the rogue, overbearing U.S. Securities and Exchange Commission (SEC) is bound to happen.
2023-2-22 21:59 | |
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The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon.
2023-2-21 19:01 | |
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The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank.
2023-2-17 15:42 | |
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Founder of CryptoLaw praises Coinbase CEO's reply to recent SEC attack on Kraken exchange
2023-2-13 15:14 | |
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Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ).
2023-2-12 13:40 | |
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Cardano Founder Charles Hoskinson speaks on a possible solution for the staking programs after the settlement between the Securities Exchange Commission (SEC) and crypto exchange Kraken in the U. S.
2023-2-11 01:59 | |
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The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate.
2023-2-11 22:07 | |
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Charles Hoskinson, the founder of Cardano, thinks the entire staking model used in Ethereum is problematic. The Ethereum Staking Model is Flawed, Says Cardano Founder Charles waded into the staking discussion following Brian Armstrong’s unconfirmed rumors that the United States Securities and Exchange Commission (SEC) planned to ban retail crypto staking in the country.
2023-2-9 16:02 | |
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Justin Sun, the founder of exchange Huobi, has put his name behind Debt DAO, a project claiming to be issuing FTX users’ debt as a bond token, FUD, on behalf of FTX creditors. The post Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach appeared first on CryptoSlate.
2023-2-5 20:25 | |
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The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators.
2023-2-1 20:30 | |
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FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal…
2023-1-31 15:50 | |
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Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial.
2023-1-29 13:28 | |
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The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence.
2023-1-27 15:30 | |
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Tron founder Justin Sun transferred $15.5 million ETH out of his wallet to Poloniex. Despite the exchange inflow, ETH was able to resist sell pressure. On 25 January, Justin Sun transferred The post Ethereum [ETH] resists the downside despite Sun’s >$15M transfer appeared first on AMBCrypto.
2023-1-27 01:30 | |
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The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds
2023-1-27 20:22 | |
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The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov.
2023-1-24 19:15 | |
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Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
2023-1-24 17:01 | |
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The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto.
2023-1-21 02:14 | |
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Singapore-based exchange Huobi confirmed Thursday that Justin Sun, founder and CEO of Tron, and one of the richest people in crypto, is not just a member of the Global Advisory Board, but is leading the exchange.
2023-1-20 00:39 | |
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Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
2023-1-19 11:02 | |
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The founder of the world’s largest crypto exchange said it’s important to focus on the product and users.
2023-1-19 21:30 | |
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The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto.
2023-1-19 20:55 | |
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The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto eThe post United States DoJ arrests founder of crypto exchange Bitzlato appeared first on AMBCrypto.
2023-1-19 20:32 | |
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The U.S. Justice Department and Treasury Department have targeted Bitzlato Limited with accusations of money laundering and arrested its founder in Miami, officials said in a Wednesday press conference.
2023-1-19 20:19 | |
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The SkyBridge founder opened up about his trust in FTX founder Sam Bankman-Fried which was ultimately broken after the exchange collapsed.
2023-1-17 08:21 | |
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FTX founder Sam Bankman-Fried posted his overview of the exchange’s collapse in his recently created Substack. The post SBF Blames Market Conditions and Binance CEO for FTX Bankruptcy appeared first on BeInCrypto.
2023-1-13 21:00 | |
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FTX has been the talk of the crypto industry for the past months, and now with the trial date set, there are more eyes on FTX’ founder Sam Bankman-Fried and people tied to the exchange. After the crypto exchange collapse,…
2023-1-10 01:21 | |
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FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX…
2023-1-9 13:49 | |
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Defunct crypto exchange FTX and its founder Sam Bankman-Fried (SBF) donated millions to charities. The post FTX attempting to recover millions donated to charities appeared first on CryptoSlate.
2023-1-9 17:24 | |
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The founder of FTX pleaded not guilty to all criminal charges related to the collapse of crypto exchange FTX.
2023-1-7 21:30 | |
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Also: Trump faces likely conviction, per Polymarket punters; CFTC hearing to discuss political betting ban.
Власти Тайваня заявили, что по мере приближения президентских выборов, запланированных на 13 января 2024 года, все больше граждан страны вовлекаются в игру на тотализаторе, организованном DeFi-платформой Polymarket.
A senior U. S. regulator has suggested that the $4. 3 billion settlement with Binance last month could represent a peak in enforcement actions against cryptocurrency firms. The settlement, which was for breaching U.
Quick Take Bitcoin, the pioneering digital asset, has seen a noteworthy rally, escalating past the $43,000 threshold and momentarily touching $44,000 before undergoing a slight retracement. The ripple effect of this rapid ascension culminated in a significant $230 million liquidation in the crypto market within the past 24 hours, according to Coinglass.
Crypto lender Celsius Network continues to face legal upheavals as it embarks on a new journey post-bankruptcy. Meanwhile, its native CEL token has seen a 40% increase in the past seven days.
The new CFTC proposal enhances rules for futures commission merchants and derivative clearing organizations, mandating high liquidity in customer fund investments.
Комиссия по ценным бумагам и биржам США (SEC) совместно с пятью финансовыми регуляторами предупредила о рисках инвестиций в криптоактивы в рамках международной кампании World Investor Week 2023.