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Who is Sam Bankman-Fried? A timeline of crypto king’s rise and fall

Samuel Benjamin Bankman-Fried, commonly known as SBF, is an American entrepreneur who rose to prominence in the cryptocurrency world as the founder of the FTX cryptocurrency exchange. Born on March 5, 1992, in Stanford, California, Bankman-Fried showed early promise, attending the prestigious Massachusetts Institute of Technology (MIT) before delving into cryptocurrency trading. His career trajectory […] дальше »

2024-3-29 16:56


Arbitrum Token Sees Decline Amid Large Exchange Movements

In March, Arbitrum ARB tokens have been experiencing notable movement onto exchanges, contributing to declines across monthly, weekly, and daily charts, with losses of 14%, 6%, and 3% respectively. According to reports from Spotonchain, the past week has seen significant activity from two tier-1 market makers, GSR Markets and Wintermute, […] дальше »

2024-3-29 08:12


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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »

2024-3-29 21:42


Соучредителя рухнувшей QuadrigaCX обязали предоставить информацию об активах

Верховный суд Британской Колумбии (Канада) потребовал от соучредителя закрывшейся криптобиржи QuadrigaCX Майкла Патрина объяснить происхождение личных активов, включая предметы роскоши. «Международные преступные действия Quadriga Coin Exchange (QuadrigaCX) привели к тому, что тысячи людей потеряли свои сбережения», — заявил министр общественной безопасности и генеральный солиситор Канады Майк Фарнворт. дальше »

2024-3-29 13:43


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KuCoin assures users funds are safe after US levies criminal charges

KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »

2024-3-26 20:53


KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme

In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges  The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »

2024-3-26 19:19