Результатов: 130
Фото:

FTX-SBF: As Legal Fees Stack High, SBF Turns to Substack

“I didn’t realise it would ask for contributions”, Sam Bankman-Fried responded as a Twitter user (@Compound248) pointed out the paywall to the embattled FTX founder’s newly opened Substack. Over the past few weeks, Sam has taken time to reiterate his innocence, pointing accusing fingers at rival Binance CEO Changpeng Zhao for the fall of FTX […] дальше »

2023-1-22 21:49


Фото:

Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds

The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […] дальше »

2022-7-12 16:22


Фото:

SEC Faces A Brutal Ripple Reckoning With Federal Judge Granting Brad Garlinghouse’s Request For Binance Documents

Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance. дальше »

2021-8-5 14:02


Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report

The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »

2021-5-14 16:51


Фото:

Binance: China’s Digital RMB To Operate As ‘Two-Tier System’

A recent report from Binance Research has looked into the potential characteristics that can be expected for the proposed digital currency of China.   As members of China’s government and central bank have indicated, this digital currency will utilize a ‘hybrid’ system that includes blockchain features and other operating technologies. дальше »

2019-9-2 23:00