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FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
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. дальше »
2023-2-1 20:30 | |
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SBF allegedly attempted to stall bankruptcy proceedings
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… дальше »
2023-1-31 15:50 | |
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NYDFS investigating Gemini over FDIC-related claims
The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »
2023-1-31 18:05 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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Vehicle Titles On Chain? California To Tap Tezos For New Pilot Project
State Department of Motor Vehicles divisions aren’t exactly known for efficiency. However, a new pilot project from California’s state DMV could look to change that. The state is now kicking off a pilot program, which will operate on Tezos, to manage state records surrounding automotive ownership. дальше »
2023-1-28 03:17 | |
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US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.
дальше »2023-1-26 18:54 | |
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Why This Analyst Thinks Traders Should Not Be Bearish On Solana
For traders thinking Solana is controlled by the bears, a popular crypto market analyst, Chris Burniske, is giving a fresh perspective of hope for the major altcoin. According to the former lead of Ark Invest’s crypto department, those who think that SOL is generally bedridden in a bearish mood are mistaken. дальше »
2023-1-26 18:30 | |
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Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato
The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. дальше »
2023-1-25 19:30 | |
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Google to Face Fresh Lawsuit from US Department of Justice
Coinspeaker Google to Face Fresh Lawsuit from US Department of Justice Tech giants including Meta Platforms, Amazon, and Apple are also being grilled for their acquisition of smaller rivals in a bid to squash out competition. дальше »
2023-1-24 18:07 | |
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NYDFS advises crypto account segregation
The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »
2023-1-24 02:15 | |
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U.S. SEC charges crypto trader for 'orchestrating' attack on Mango Markets
The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in renderiThe post U. дальше »
2023-1-21 23:19 | |
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Bitcoin Mining Energy Initiative Garners Support From New Hampshire Governor
The office of New Hampshire Governor Chris Sununu published a report on crypto and blockchain tech. Among other things, he recommends that the Department of Energy examine Bitcoin mining for its potential benefits. дальше »
2023-1-20 09:09 | |
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Crypto Reacts: DoJ’s Hyped Announcement Results In Comedic Relief
Speculation on ‘Crypto Twitter’ started going wild after a Department of Justice announcement early on Wednesday regarding a following press release. With very vague and non-descriptive language, the DoJ made an announcement that a press release detailing “International Crypto Enforcement Action” was to follow in the hours following the release. What followed can only be […] дальше »
2023-1-19 01:02 | |
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Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
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. дальше »
2023-1-19 20:55 | |
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Ripple developers get new grant but what part does XRP have to play
Ripple’s open-developer funding department announced a new grant for developers XRP NFT traders opted against trading as retail investors were on the brink of losing recent gains AccThe post Ripple developers get new grant but what part does XRP have to play appeared first on AMBCrypto. дальше »
2023-1-13 22:30 | |
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BitConnect victims will receive $17 million: DOJ
BitConnect victims will receive $17 million in restitution money, according to an announcement from the United States Department of Justice (DOJ) on January 12. The post BitConnect victims will receive $17 million: DOJ appeared first on CryptoSlate. дальше »
2023-1-13 04:27 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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These 5 ‘Lesser Known’ Crypto Made Headlines In The 1st Week Of January
As the first week of 2023 is about to end, some crypto managed to shake off New Year jitters and put together stellar performances, at least in the weekly gains department. While maiden crypto Bitcoin and altcoin king Ethereum are slow to gain some steam, “lesser known” digital coins have managed to steal the spotlight […] дальше »
2023-1-6 18:20 | |
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Mutant Ape Planet NFT developer charged with fraud for selling ‘worthless asset’
The Department of Justice for the Eastern District of New York unsealed a criminal complaint on January 5 against Mutant Ape Planet developer Aurelien Michel for defrauding investors. The post Mutant Ape Planet NFT developer charged with fraud for selling ‘worthless asset’ appeared first on CryptoSlate. дальше »
2023-1-6 11:10 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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U.S. authorities to seize $460m Robinhood shares tied to FTX
In a hearing before a Delaware bankruptcy court, the US Justice Department has declared its seizure of $460 million worth of Robinhood shares from FTX. Sam Bankman-Fried and bankrupt crypto lender BlockFi have highly contested the shares. The fight over… дальше »
2023-1-5 12:41 | |
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Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08 | |
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Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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California regulator flags 17 cryptocurrency websites suspected of defrauding victims
On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. дальше »
2022-12-29 12:08 | |
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Paxos releases fresh statement on BUSD stablecoin
Paxos announced on its official Twitter account on Tuesday that it is the sole issuer of BUSD. The token is controlled by the organization, and it is being regulated by the New York State Department of Financial Services (NYDFS). дальше »
2022-12-29 21:20 | |
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Uniswap Tops Other Big Crypto In Social Dominance Despite Price Drop
Uniswap (UNI) has surged in the social dominance department, peaking on December 25 at 20. 46%. Uniswap is seen to win the popular vote as it topples other cryptocurrencies in the social arena. Here’s a quick look at how it is performing: UNI price drops 1. дальше »
2022-12-29 16:57 | |
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy. дальше »
2022-12-28 21:12 | |
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Australia Accelerates Crypto Adoption Plans Ahead Of 2023
The Department of Treasury, the Australian Government ministerial department responsible for economic policy, fiscal policy, market regulation, and budgeting, announced that the country will introduce stricter rules for crypto in early 2023. дальше »
2022-12-24 23:37 | |
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Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison... дальше »
2022-12-22 19:32 | |
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MyConstant ordered to cease crypto-lending services in Califonia
California Department of Financial Protection and Innovation (DFPI) has ordered MyConstant to cease offering some products. The DFPI had warned in July that it would crack down on crypto interest account providers. дальше »
2022-12-22 12:37 | |
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Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty
Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »
2022-12-22 11:41 | |
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