Violating - Свежие новости [ Фото в новостях ] | |
Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5. дальше »
2024-5-5 18:21 | |
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Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector. дальше »
2024-5-1 22:00 | |
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Changpeng ‘CZ’ Zhao faces reduced jail time as judge rejects DOJ request
The judge has diverged from DOJ’s 36-month proposal. Some believe the judge is leaning towards a 10 to 16-month sentence. Changpeng ‘CZ’ Zhao is accused of violating the Bank Secrecy Act. дальше »
2024-5-1 21:57 | |
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Week in crypto: CZ’s sentencing, Shiba Inu’s impressive growth, & Ripple vs. SEC’s new turn
The crypto market ended the week with various notable headlines, with Binance, Shiba Inu (SHIB), and Ripple (XRP) dominating trends over the last seven days. Binance founder faces a 36-month jail term New legal updates reveal former Binance CEO and founder Changpeng Zhao awaits sentencing for violating the United States’ money-laundering regulations. US prosecutors asked for a […] дальше »
2024-4-29 13:18 | |
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Binance founder Changpeng Zhao faces a possible 36 months jail time for violating U.S. laws
Yesterday, U. S. prosecutors stated that Binance’s founder Changpeng Zhao should serve a prison sentence of 36 months for pleading guilty to violating laws against money laundering. Changpeng Zhao’s sentencing Zhao, also known as CZ, will face his sentence in Seattle on 30 April. дальше »
2024-4-24 16:37 | |
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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime
The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing. дальше »
2024-4-24 09:43 | |
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Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user agreement. According to the notice, Worldcoin’s unfair agreement allegedly allows it to interrupt services without offering repair or reimbursement. дальше »
2024-4-16 03:01 | |
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Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »
2024-4-4 04:00 | |
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Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act. дальше »
2024-3-31 17:19 | |
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KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
Сообщение KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States. появились сначала на Coinstelegram.
дальше »2024-3-28 19:24 | |
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Crypto exchange Kucoin charged for violating anti-money laundering laws
The US DoJ claimed that Kucoin saw a significant business growth by violating US laws The founders of the exchange currently “remain at large” The United States Department of Justice hasThe post Crypto exchange Kucoin charged for violating anti-money laundering laws appeared first on AMBCrypto. дальше »
2024-3-26 19:23 | |
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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 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday. дальше »
2024-3-19 16:51 | |
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SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a substantial penalty fee related to their failure to disclose information about a prominent influencer’s participation in the launch of its Spot Bitcoin Exchange Traded Fund […] дальше »
2024-2-17 14:00 | |
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Uniswap (UNI) trading volume soars as DEXs see increased traction
Decentralized exchange Uniswap presents an impressive performance, with its trading volume hitting seven-month peaks. That comes as DEXs gained surged interest in November . Further, the traction towards decentralized exchange skyrocketed since Binance’s CZ stepped down after violating United States anti-monetary laws. дальше »
2023-11-28 13:48 | |
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Binance’s Ex-CEO Changpeng Zhao Restricted To US, Travel Ban Imposed
According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday. This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […] дальше »
2023-11-28 01:00 | |
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Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison
Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities. дальше »
2023-11-27 20:55 | |
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Crypto Market Reacts: Binance CEO Changpeng Zhao Steps Down
In a shocking turn of events, Binance CEO Changpeng Zhao has agreed to step down from the crypto exchange and has plead guilty to “violating US anti-money laundering requirements. ” The news is currently being priced into the crypto market, leading to extreme volatility in Bitcoin and altcoins, plus a lot of chatter on social media. дальше »
2023-11-21 21:24 | |
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WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U. S. anti-money laundering requirements and will step down from his role at the exchange, according to the Wall Street Journal. дальше »
2023-11-21 20:45 | |
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Breaking: Binance’s CZ to plead guilty to violating Anti-Money Laundering requirements — WSJ
Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step down as the CEO of the Binance crypto exchange. дальше »
2023-11-21 20:29 | |
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Bithumb’s ex-chairman might face 8 years in prison
Prosecutors have asked for an eight-year sentence for former Bithumb Chairman Lee Jung Hoon, who is charged with violating the law for certain economic crimes. The 5th criminal division of the Seoul High Court held an appeal hearing on the… дальше »
2023-11-17 12:08 | |
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Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
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Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws
Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. дальше »
2023-11-8 20:45 | |
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Kazakhstan reportedly blocked access to Coinbase
Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report… дальше »
2023-11-7 16:09 | |
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Bitfinex gets warning for violating UK laws
The UK Financial Conduct Authority has issued an official warning to the crypto exchange Bitfinex. The warning concerns the unauthorized promotion of financial services and products without proper regulatory approval. дальше »
2023-11-1 14:25 | |
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CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations. дальше »
2023-10-7 18:50 | |
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Judge denies motion to dismiss in Compound DAO case update
A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »
2023-9-23 23:48 | |
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U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi
The U. S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc. дальше »
2023-9-20 22:31 | |
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SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi
The U. S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc. дальше »
2023-9-20 22:31 | |
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Singapore issues order against Three Arrows Capital founders
The Monetary Authority of Singapore has issued a nine-year prohibition order against the founders of Three Arrows Capital (3AC). The order was issued against Zhu Su and Kyle Livingston Davies for violating different regulatory laws, such as the Securities and… дальше »
2023-9-14 14:04 | |
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Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders
The Monetary Authority of Singapore (MAS) has issued 9-year prohibition orders against Three Arrows Capital's Zhu Su and Kyle Davies for violating the city's Securities and Futures Act. The post Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders appeared first on BeInCrypto. дальше »
2023-9-14 09:32 | |
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SBF lawyers claim Sixth Amendment rights have been violated, request release
In an Aug. 30 letter, attorneys for FTX founder Samuel Bankman-Fried told a federal judge that their client still lacks adequate access to evidence against him, violating his constitutional rights and underscoring the need for his temporary release before trial. дальше »
2023-8-30 11:02 | |
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BNB valuation curious as trouble mounts for Binance
The native token of the Binance ecosystem, BNB, is trading at a one-year low. The token is down 30% over the last month as it careens from one crisis to the next. It has come under further pressure this week amid a report published in the Wall Street Journal over claims it is violating Russian […] The post BNB valuation curious as trouble mounts for Binance appeared first on Invezz. дальше »
2023-8-24 17:09 | |
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Nate Chastain sentenced to three months for insider trading at OpenSea
Nate Chastain, formerly an employee at OpenSea, has been sentenced to three months in prison on insider trading charges according to the U.S. DOJ on Aug. 22. U.S. Attorney Damian Williams commented: “Nathanial Chastain faced justice today for violating the trust that his employer placed in him by using OpenSea’s confidential information for his own […] The post Nate Chastain sentenced to three months for insider trading at OpenSea appeared first on CryptoSlate. дальше »
2023-8-23 01:30 | |
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Dubai crypto regulator fines OPNX $2.7 million for this offence
VARA also fined $54,000 to OPNX leaders for violating advertising laws. The individuals have paid the fines, unlike the exchange. It has come to light that Virtual Assets Regulatory AuthoritThe post Dubai crypto regulator fines OPNX $2. дальше »
2023-8-17 14:30 | |
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Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
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Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto. дальше »
2023-8-12 22:28 | |
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Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty
US Senators are investigating BlackRock for allegedly using individuals' assets to pressure businesses into adhering to global agreements, potentially violating its fiduciary duties to prioritize client interests The post Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty appeared first on BeInCrypto. дальше »
2023-8-10 06:10 | |
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SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations
In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges of violating securities law which the SEC leveled against it. дальше »
2023-8-6 02:00 | |
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