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The crypto enforcement actions of Gary Gensler’s SEC are unmistakable.
The cryptocurrency market has experienced a 70% increase this year, but executives of digital-asset exchanges, especially in the US, are feeling uneasy. Coinbase CEO Brian Armstrong may consider relocating the biggest US crypto exchange’s headquarters unless the country changes its approach to regulation. дальше »
2023-4-19 22:26 | |
Fintech Nexus USA 2023: Charting a Course for the Future of Fintech
The Premier Event for the Fintech Community Fintech Nexus USA 2023, the leading event for the fintech industry, is set to take place at the Javits Center in NYC on May 10-11, 2023. The event will bring together top executives, innovators, investors, and experts to network, learn, and discuss the latest trends and developments in […] Сообщение Fintech Nexus USA 2023: Charting a Course for the Future of Fintech появились сначала на Coinstelegram. дальше »
2023-4-14 23:41 | |
Paris Blockchain Week showcases a maturing blockchain industry
The Paris Blockchain Week, Europe’s largest gathering of thought leaders, innovators, and experts from around the world, has concluded and demonstrated that the blockchain space is maturing. 8,500 attendees flocked to Paris, joining executives and change-makers from major companies such as Google, Coca-Cola, Amazon Web Services, Deutsche Bank, Bloomberg, LVMH, Coinbase, Circle, Microsoft, and Mercedes. дальше »
2023-4-12 17:06 | |
Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154. дальше »
2023-4-7 15:58 | |
South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
OPNX exchange slow to start in bankruptcy claims market
The recently launched OPNX, a bankruptcy claims exchange platform co-founded by former Three Arrows Capital executives, experiences minimal trading volume, raising questions about its customer acquisition strategy and market demand. дальше »
2023-4-6 19:34 | |
Bitcoin Thesis Becomes Top Seller on Amazon
Coinspeaker Bitcoin Thesis Becomes Top Seller on Amazon According to Lowrey's concise description on Amazon, he had advised several senior US executives on Bitcoin-associated regulations in the offices of the President, Secretary of Defence, and the Joint Chiefs of Staff. Bitcoin Thesis Becomes Top Seller on Amazon дальше »
2023-4-3 13:34 | |
Binance Executives Lawyer Up Amid CFTC Lawsuit
Former Binance.US executive Catherine Coley hires Sullivan & Cromwell lawyer for CFTC suit.
The post Binance Executives Lawyer Up Amid CFTC Lawsuit appeared first on BeInCrypto.
дальше »2023-4-1 00:53 | |
Binance Maintained Connections With China Even After Nation’s 2017 Crypto Ban: Report
Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years. дальше »
2023-3-30 15:30 | |
SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange
Coinspeaker SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange It is said that the exchange exposed its users to a very significant risk by combining several aspects of its operations that should have been registered and operated separately. дальше »
2023-3-31 15:06 | |
War On Crypto Intensifies: SEC Charges Another Company
The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives. дальше »
2023-3-30 00:00 | |
SEC charges force crypto exchange Beaxy to close operations
The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange. дальше »
2023-3-29 18:25 | |
Binance CEO CZ Issues Response to CFTC Complaint, Disagrees with Several Issues Alleged
Coinspeaker Binance CEO CZ Issues Response to CFTC Complaint, Disagrees with Several Issues Alleged CZ recently rebuffed the CFTC complaint calling for a permanent US injunction against Binance and its executives. дальше »
2023-3-28 14:54 | |
Genesis execs receive discounted FTX tokens before public launch
People familiar with the matter have revealed that some of the executives at the bankrupt crypto lender Genesis Global Capital have received discounts on FTX’s native token, FTT, and serum (SRM), which was also launched with the help of the… дальше »
2023-3-28 13:01 | |
Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate. дальше »
2023-3-28 05:40 | |
Polygon, ex-Meta executives defend Coinbase following SEC Wells notice
Several notable cryptocurrency industry figures have come to the defense of Coinbase following the company’s receipt of a Wells notice. The post Polygon, ex-Meta executives defend Coinbase following SEC Wells notice appeared first on CryptoSlate. дальше »
2023-3-24 00:29 | |
Former TradFi Executives Launch Crypto High-Frequency Trading Firm For Institutions
Two former TradFi executives launch a high-frequency trading firm for institutional crypto investors The post Former TradFi Executives Launch Crypto High-Frequency Trading Firm For Institutions appeared first on BeInCrypto. дальше »
2023-3-22 21:45 | |
First Mover Asia: Bitcoin Holds Near $25K as Investors Remain Upbeat About Inflation Data, Fed Rate Hikes
ALSO: Two prominent crypto executives say the industry must learn from the failings of Signature, Silicon Valley and Silvergate banks if it hopes to develop productive banking relationships. Ether and other cryptos also rise. дальше »
2023-3-16 06:16 | |
Crypto Must Do Better to Be Banked, Say Industry Executives
The downfall of Silvergate, Signature and Silicon Valley banks have wounded digital assets. But crypto might one day work with big banks if the industry can mature, WAX CEO William Quigley and Maicon CEO Alex Liu suggested. дальше »
2023-3-16 05:14 | |
JPMorgan and Citigroup Juggling New Account and Deposit Requests as Smaller Banks Drown
With the demise of Silicon Valley Bank and Signature, customers are flocking to major US banks to transfer money from smaller lenders. According to executives cited by The Financial Times, this is the largest shift of deposits in more than ten years. дальше »
2023-3-14 13:00 | |
CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group
The Commodity Futures Trading Commission announced former White House official Carole House and TRM Labs' Ari Redboard as the new chair and vice chair of its Technology Advisory Committee. дальше »
2023-3-14 01:21 | |
Dubai Crypto Venture Capital boosts startups and VCs in the upgraded Crypto Thursday event
Dubai, UAE / March 10, 2023 / On Thursday, February 23, Opus Tower hosted the updated version of Dubai Crypto Thursdays — Dubai Crypto Venture Capital (DCVC). The selective event opened the door to 50+ VCs, 100+ investors, 120+ Crypto Executives and 12+ startups. дальше »
2023-3-11 14:14 | |
Silvergate failure draws attention of government exes and crypto community
The recent demise on silvergate has caused an uproar on social media as each party tries to give their opinion on the demise's cause. Both the crypto community and government executives have commented. дальше »
2023-3-9 15:53 | |
AirBit Club Execs Plead Guilty to $100M Cryptocurrency ‘Ponzi’ Fraud
Top executives of the cryptocurrency mining and trading business AirBit Club have entered a guilty plea in fraud allegations. The post AirBit Club Execs Plead Guilty to $100M Cryptocurrency ‘Ponzi’ Fraud appeared first on BeInCrypto. дальше »
2023-3-9 13:00 | |
Voyager Bankruptcy Judge Stops SEC From Punishing Executives for New Cryptocurrency
Bankruptcy judge limits SEC enforcement action against Voyager bankruptcy executives. The post Voyager Bankruptcy Judge Stops SEC From Punishing Executives for New Cryptocurrency appeared first on BeInCrypto. дальше »
2023-3-7 23:51 | |
FTX Debtors file lawsuit against Grayscale and Digital Currency Group
FTX Debtors filed a lawsuit against Grayscale, DCG, and two of its executives The lawsuit claims that the firm prevented Alameda from redeeming its shares The FTX saga continues to hit the cThe post FTX Debtors file lawsuit against Grayscale and Digital Currency Group appeared first on AMBCrypto. дальше »
2023-3-7 22:46 | |
Sony Network Communications and Astar Network’s Joint Web3 Incubation Program Receives Over 150 Registrations
Tokyo, Japan, 5th March, 2023, Chainwire More participants expected before the registrations close at 11:59 PM Pacific Time on Monday, March 6th The participating startups will be mentored by senior executives at Sony, Astar Network, Microsoft, AWS, Dragonfly, and Blockdaemon Astar Network, the smart contract platform for multichain, is thrilled to announce that the Web3 […] The post Sony Network Communications and Astar Network’s Joint Web3 Incubation Program Receives Over 150 Registrations appeared first on CoinJournal. дальше »
2023-3-6 17:14 | |
Ethereum’s Vitalik Buterin Makes Second Trip to Zambia, Sparking Hope For Immense Crypto Adoption
Ethereum co-founder, last week, arrived in Zambia for a continuation of efforts to make the Southern African nation a hub for crypto. In the company of Vicky Coleman, Yoseph Ayele, and other top Ethereum executives, Vitalik met with the special assistant to the Zambian president, Jito Kayumba, to discuss pathways for boosting crypto development in […] дальше »
2023-2-25 23:10 | |
FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm
The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance. дальше »
2023-2-23 20:36 | |
Voyager creditors subpoena more executives from FTX and Alameda
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-21 01:30 | |
FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
Voyager Creditors Subpoena SBF and Other FTX Executives
Voyager creditors have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. The post Voyager Creditors Subpoena SBF and Other FTX Executives appeared first on BeInCrypto. дальше »
2023-2-20 17:18 | |
Revolutionize Your Investment Portfolio at Dubai Crypto Venture Capital
Discover the Future of Crypto Investing at Dubai Crypto Venture Capital Dubai Crypto Venture Capital (DCVC) is set to host its latest iteration of the popular Crypto Thursday series, bringing together top executives, venture capitalists, and startups in the crypto space. дальше »
2023-2-18 19:48 | |
Matrixport Executive Thinks BUSD Crackdown Won’t Spread To All Stablecoins
Matrixport’s executives believe the regulatory enforcement on BUSD will not impact all stablecoins. Moreover, according to the executive, other issues surround the crackdown. The United States regulators are striking hard on some crypto firms, including Kraken, Coinbase, and Paxos. дальше »
2023-2-15 13:23 | |
FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
UK crypto firms could be jailed for 2 years for violating advertising laws
The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto. дальше »
2023-2-7 12:30 | |
FTX Money Backed US Lawmakers With Future of Crypto in Their Hands
Many members of Congress with the biggest influence over coming U.S. cryptocurrency legislation received direct contributions from top executives of FTX, leaving them with a complicated political relationship with the crypto industry. дальше »
2023-2-7 22:27 | |