SEC accuses Binance CEO of diverting billions in customer funds

2023-6-8 09:23

The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices.

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Источник: btcmanager.com

billions ceo → Результатов: 66

CryptoSlate Wrapped Daily: SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves

The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves.

2022-12-14 00:30	Wrapped
billions ceo ftx reportedly reserves binance testimony

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Meta ‘powering through’ with metaverse plans despite doubts — Zuckerberg

Billions of dollars have been poured into Meta’s virtual world with little return on investment, but CEO Mark Zuckerberg says he is holding fast.

2022-12-1 08:48
meta zuckerberg investment return little ceo mark

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How FTX Went From Billions To $600,000 At Its Liquidation, New CEO Reveals Murky Facts

The FTX bankruptcy process has begun, led by the company’s new CEO, John Ray. After Sam Bankman-Fried, founder and former CEO of the company quit from duties and position, Ray took over the reins of the failed company.

2022-11-18 18:44	FTX
ceo company new ray ftx sam bankman-fried

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Crypto to hit literally billions of users by 2027, says Pantera Capital’s CEO

The cryptocurrency market has millions of users at the moment, but Pantera Capital’s CEO… The post Crypto to hit literally billions of users by 2027, says Pantera Capital’s CEO appeared first on CoinJournal.

2022-9-22 14:47	Cryptocurrency
users pantera capital ceo billions hit crypto

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Crypto to Hit “Literally Billions” of Users by 2027: Pantera CEO

Morehead argued that crypto was in a secular bull market and could trade independently from traditional risk assets over the years ahead. Pantera CEO Maintains Bullish Crypto Stance Dan Morehead...

2022-9-21 16:38
crypto morehead ceo pantera traditional risk independently

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FTX CEO Says His Company Still Has A Few Billions To Save Troubled Crypto Companies

Sam Bankman-Fried has a bounty enough to go around for struggling crypto firms. The crypto billionaire has already given a lifeline to BlockFi and Voyager Digital running into millions of dollars. Bankman-Fried believes that the darkest days of the crypto winter are over.

2022-7-8 20:14	Cryptocurrency News
crypto bankman-fried voyager digital running blockfi given

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Mark Zuckerberg sees the metaverse as a ‘massive economy’ with a billion+ people by 2030

Mark Zuckerberg, the CEO of Meta Platforms (META), says his company has its eyes on further business expansion targeting the metaverse. The company, which has billions of users across its family of social media arms – Facebook, Instagram and Whatsapp – has plans to have similar numbers explore the metaverse.

2022-6-24 15:23	metaverse
metaverse meta company mark zuckerberg users billions

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Meta will grow to billions of people spending hundreds, Zuckerberg says

Meta‘s CEO Mark Zuckerberg recently told CNBC that he hoped Meta to reach billions of people who spend hundreds of dollars each to express themselves or decorate their surroundings. The post Meta will grow to billions of people spending hundreds, Zuckerberg says appeared first on CryptoSlate.

2022-6-23 12:55	Web3
meta people zuckerberg hundreds billions says grow

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Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge

Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg and the price of LUNA (Now LUNC) crashed below zero, there had been calls for investigations into the cause of the crash seeing that thousands of investors had lost billions of […]

2022-6-10 20:00	ust
had terra lost kwon zero below price

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Why Elon Musk Says Crypto Skeptic Senator Elizabeth Warren Must Leave Office

One of the Senate’s most prominent crypto skeptics and Tesla/SpaceX CEO Elon Musk are in the middle of a full-scale Twitter spat. Massachusetts Senator Elizabeth Warren called Musk a freeloader for not paying income taxes as she stresses enacting a wealth tax legislation that would require Musk to pay billions in taxes. The world’s richest […]

2021-12-18 19:19	elon musk
musk warren taxes elizabeth senator crypto elon

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Binance Now Supports Ether Layer 2 Arbitrum, CZ says Exchange Is Thinking of Lowering Fees

The exchange is exploring charging less fees than its rivals, thanks to being profitable. Binance's CEO says they are making billions of dollars in profit. The post Binance Now Supports Ether Layer 2 Arbitrum, CZ says Exchange Is Thinking of Lowering Fees first appeared on BitcoinExchangeGuide.

2021-11-20 22:14	Binance
says fees exchange binance thinking lowering ether

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As Investors Scoop Billions Of Shiba Inu, Kucoin CEO Reveals Why He’s Holding SHIB For The Long Term

Johnny Lyu, who heads KuCoin, the world’s third-largest crypto exchange by trade volume recently disclosed his intention to hold Shiba Inu, Dogecoin, and Bitcoin for the long term, predicting that their prices are poised to continue rallying into the unforeseeable future.

2021-11-13 19:22	SHIBUSD
kucoin term inu long shiba disclosed predicting

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FTX CEO Sam Bankman-Fried Reveals Reason Behind Billions Of Dollars Tether Purchase

The come-up of the FTX cryptocurrency exchange has been one of the most inspiring stories out of the crypto space. Its success put its CEO Sam Bankman-Friend on the path to become one of the richest crypto billionaires.

2021-10-11 20:00	USDT
crypto ftx one ceo sam success space

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IoTeX CEO: ‘you own your own privacy’

IoTeX (IOTX/USD) was born in 2017 as an open-source project with the mission of creating a decentralized platform to empower open economics for machines. The IOTX token connects the physical and digital world with the goal of facilitating billions of devices on its blockchain.

2021-10-9 20:16	World
iotex iotx own token connects open machines

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Ripple CEO on Burning XRP Escrow: “I Don’t Rule Anything Out”

Ripple CEO Brad Garlinghouse doesn't rule out burning billions worth of the XRP token, according to his latest interview

2021-4-21 17:41
ripple rule out xrp ceo burning according

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Bitcoin Price Captures a $64,895 High, Pantera CEO Says ‘BTC Rally Exactly Like Previous Halvings’

Cryptocurrency markets have been surging during the last 24 hours, as billions of dollars have flooded into the crypto-economy. Bitcoin’s value touched an all-time high (ATH) once again on Wednesday morning (EST), reaching $64,895 per unit.

2021-4-15 16:30	pantera capital
high 895 bitcoin value dollars touched crypto-economy

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How the CEO of Binance became one of Bitcoin’s biggest whales

The practice of moving large amounts of Bitcoins, pumping, and dumping assets at will, are perks accorded only to the biggest of players in the industry. Their arrival, often captured by whale bots, is accompanied by massive inflow and outflow of Bitcoins, worth millions and billions of dollars.

2021-2-27 16:14	xbtusd
biggest whales bitcoin bitcoins bots accompanied massive

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MicroStrategy’s Michael Saylor: Billions will choose Bitcoin for life savings

After a 24-hour low of $45,201 in the price, Bitcoin recently endured a major pullback. Amid the price dips, many shared bearish sentiments about the price of the asset. However, MicroStrategy CEO, MiThe post MicroStrategy’s Michael Saylor: Billions will choose Bitcoin for life savings appeared first on AMBCrypto.

2021-2-23 19:30	BTC Trading View
bitcoin price microstrategy life savings saylor michael

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Elon Musk Ponders Tesla Putting Billions Into Bitcoin, Asking if Such Large Transactions Are Possible

Tesla and Spacex CEO Elon Musk made a series of tweets about bitcoin on Sunday. One of them concerns whether it is possible to buy bitcoin in “large transactions,” particularly for Tesla to convert its U.

2020-12-21 17:15
bitcoin tesla transactions possible elon large musk

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Billions of Dollars Worth of XRP Settled by Ripple and MoneyGram: Brad Garlinghouse

MoneyGram Alex Holmes CEO reveals how the Ripple partnership has evolved

2020-12-17 09:44
ripple moneygram reveals holmes ceo evolved partnership

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SoftBank CEO Sold his $200 Million Bitcoin Investment in 2018 Because He Couldn’t Stop Price Watching

Every Bitcoiner knows this feeling. And we can relate to Masayoshi Son, the founder, and chief executive of SoftBank. But what we can’t relate to is that he still does not understand Bitcoin. At the DealBook Online Summit on Tuesday, Son, who has made billions from his bets that involves an early investment in Alibaba, […] The post SoftBank CEO Sold his 0 Million Bitcoin Investment in 2018 Because He Couldn’t Stop Price Watching first appeared on BitcoinExchangeGuide.

2020-11-23 16:19	Bitcoin News
bitcoin investment softbank relate son watching 2018

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Lawyer to File Crypto Class-Action Seeking Billions From Social Media ‘Cartel’

Andrew Hamilton, the CEO of legal firm JPB Liberty, is ready to file a class-action lawsuit seeking billion in damages from the social media “cartel” that sought to kill crypto in 2018.

2020-8-12 11:09	#twitter
social cartel media class-action crypto seeking billion

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Crypto Startup CEO’s Dire Prediction: Bitcoin Below $3K, Internet Shutdown

The Bitcoin and cryptocurrency markets continue to shed billions as speculators in markets around the world exit en masse to cash. Some industry personalities expect markets to bounce hard as confusion calms.

2020-3-17 02:15
markets bitcoin masse around cash world exit

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Global Pandemic Is Proving Ground for Stablecoins, Says Circle CEO

In recent weeks, an increasing coronavirus-induced panic has taken its toll on markets around the world. Out of the carnage that has seen tens of billions drained from the cryptocurrency markets, stablecoins are proving themselves popular with investors looking to protect wealth whilst markets slide.

2020-3-15 12:15
markets stablecoins proving drained billions seen cryptocurrency

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Crypto CEO Wants to Buy Mexico’s Presidential Jet With Amero Tokens

Mexico-based crypto exchange operator Isatech intends to buy the country’s presidential jet for $138 million worth of tokens and a large piece of land, among other things. Crypto Company Wants to Use its Tokens to Buy Aircraft If Isatech’s bold plan succeeds, it means the Mexico government would end up with hundreds of billions of Amero tokens (AMX), and between 1,400 and 2,400 hectares of land in the state of Baja California Sur.

2020-1-22 01:00
tokens crypto buy isatech land mexico wants

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Ripple-Backed MoneyGram CEO on XRP: We?re Able to Settle Billions of USD in Seconds via ODL

During the Ripple?s Swell event in Singapore, the head of MoneyGram stated that 10% of all operations between the US and Mexico are running on On-Demand Liquidity and XRP

2019-11-8 13:10
moneygram xrp all operations head stated between

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XRP Army Can’t Decide If It Needs A Dump Or Not

XRP fans have started a satirical petition calling for Ripple to increase its ‘dumping’ of XRP. Mocking the language of Ripple CEO, Brad Garlinghouse, they urge Ripple to ‘Unleash the Utility!’.

2019-9-5 14:30	XRP
xrp ripple petition use dumping needs dump

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Ripple’s CEO Believes Facebook’s Libra is a Net Positive for Crypto

Brad Garlinghouse, the CEO of Ripple Inc, is bullish on cryptocurrency adoption stemming from the potential to attract billions through Facebook’s latest cryptocurrency launch. In an exclusive interview with Fortune, Garlinghouse declared that more banks have come forward to enquire about using xCurrent and he believes the increased interest is a result of a massive technologyRead MoreRead More.

2019-6-22 17:00	XRP
cryptocurrency ripple garlinghouse believes ceo facebook increased

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Tron CEO Justin Sun Says Libra FOMO Could Cause a Huge Bull Run for Crypto

The cryptocurrency community is today busy with the launch of Libra, a cryptocurrency launched by social media giant, Facebook which has billions of users globally. While everyone is busy giving their opinion of what Libra may be like, Tron CEO Justin Sun sees a huge potential bull run for the industry due to a FOMO […] The post Tron CEO Justin Sun Says Libra FOMO Could Cause a Huge Bull Run for Crypto appeared first on ZyCrypto.

2019-6-18 16:59	trx
libra huge run fomo ceo justin sun

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First Congressmen, Now Italian Government Providing Free Publicity for Bitcoin

Being a decentralised project, with no CEO or board members, Bitcoin has always been lacking an official marketing department. However, that has not stopped the world’s first viable digital asset becoming worth billions of dollars.

2019-6-14 00:00
bitcoin congressmen asset providing government italian free

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Ripple Supporter Arrington Impressed, Will Binance Adopt xRapid?

Binance CEO Changpeng Zhao has hinted that the exchange plans to partner with Ripple and leverage its XRP solution–xRapid. This is certainly significant because Binance is the world’s largest exchange by adjusted volumes moving billions.

2019-6-7 11:33
binance xrapid ripple world exchange adopt arrington

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Bernie Sanders Slams Delta Air Lines on Pay, Company’s CEO Claps Back

By CCN: U. S. Senator Bernie Sanders (I-VT) is the poster child for the “Get Off My Lawn” cranky old man. He’s also a self-proclaimed Democratic socialist as well as a hypocrite and has no problem spreading lies to push his own agenda.

2019-5-23 05:45
bernie ceo delta sanders company lines air

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Ford Stock Struggles After US Auto Giant Reveals Aggressive Downsizing Plan

By CCN: Ford is in the throes of an $11 billion restructuring, which will cost 7,000 white-collar workers their jobs this year. The US auto giant believes the “smart redesign” will save billions, but the Dearborn-based company’s stock continues to struggle.

2019-5-21 20:59
ford company stock auto downsizing giant reveals

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Sears Shocker: Retailer Sues Top Trump Advisor for Siphoning Billions

By CCN: Sears is in a downward spiral and it’s trying to take down as many others as possible, too, including a top advisor to President Trump. The retailer, which is currently in bankruptcy protection, has filed a lawsuit against its former CEO Eddie Lampert, his hedge fund ESL Investments, Treasury Secretary Steven Mnuchin, and others.

2019-4-20 00:58	Steven Mnuchin
sears trump advisor retailer fund hedge lampert

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Ripple’s technology is used for transferring billions of dollars around the world, says CEO Brad Garlinghouse

Brad Garlinghouse, the CEO of Ripple, spoke about the payments network around the world on a panel with PayPal’s CEO, Daniel Schulman, at the FinTech Ideas Festival 2019. Garlinghouse said that the existing payment networks are slow and inefficient and that they need an upgrade since transferring money across border takes days, despite innovations in […] The post Ripple’s technology is used for transferring billions of dollars around the world, says CEO Brad Garlinghouse appeared first on AMBCrypto.

2019-4-4 14:30	paypal
garlinghouse ceo brad world transferring ripple around

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Wells Fargo CEO ‘Earns’ Major Raise as Bank Racks up Billions in Fines

The day after his Tuesday appearance on Capitol Hill to answer questions from the House Financial Services Committee, banking empire Wells Fargo disclosed it would be giving the company’s CEO, Tim Sloan, a 5 percent raise for 2018.

2019-3-14 20:41	Wells Fargo
fargo wells billions fines major ceo raise

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Facebook’s Crypto Division Might Build a Blockchain Identity System: Mark Zuckerberg

Weighed down by countless accusations of user-data violations, crypto-curious Facebook has signaled that it could turn to blockchain technology for some tasks. In a video discussion, Facebook’s CEO Mark Zuckerberg told Harvard Law professor Jonathan Zittrain, that the social media giant could integrate blockchain technology into the platform’s login and data sharing systems.

2019-2-22 20:38	Mark Zuckerberg
facebook blockchain technology zuckerberg data mark users

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$10,000 Bitcoin Value Reachable with the Billions in Fiat Currency One CEO Says is “Already Onboarded to Crypto”

In 2018, the crypto industry saw the exit of millions and potentially billions of dollars, as various projects dumped their crypto earnings from ICOs and replaced them with fiat currency. Even the everyday investors ended up liquidating their funds, hoping to save themselves from crypto destruction. At the same time, there are plenty of people […]

2019-2-20 07:06	News
crypto fiat currency billions icos replaced ended

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Zebpay Continues European Expansion, Launches EU-Wide Trading Tournament

Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country.

2019-2-1 00:24	Investing
zebpay new countries competition platform traders crypto

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BitGo Brings Banker Out of Retirement to Lead Institutional Crypto Custody

Ex-Banker Dick Corcoran will oversee billions of dollars in value as CEO of the recently formed BitGo Trust Company.

2018-12-6 16:00
bitgo value dollars billions trust company formed

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John McAfee Speaks on the legal battle between the Winklevoss Twins and 28 year old Bitcoin Millionaire Charlie Shrem

Software developer turned cryptocurrency enthusiast, John McAfee has broken his silence over the ongoing legal battle between the Winklevoss Twins who made billions in Bitcoin from their settlement with Facebook’s CEO Mark Zuckerberg, and Charlie Shrem, one of Bitcoin’s first millionaires now fondly called “first Bitcoin felon”.

2018-11-4 11:36	Winklevoss twins
bitcoin between mcafee john shrem twins battle

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Op Ed: Bitcoin’s Energy Consumption Is Neither Frivolous Nor Excessive

As the CEO of Hut 8, one of North America’s largest cryptocurrency miners and the world’s largest publicly traded cryptocurrency miner, I’m often asked questions about energy consumption in the mining of cryptocurrency.

2018-11-1 23:35	Op-ed
bitcoin energy mining currency use world traditional

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Three Years Later, Ethereum’s Hottest DApps Are (Still) ICOs and Cats

With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.

2018-10-30 21:45	ethereum
smart dapps ethereum contract contracts transactions sfox

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No, Tron’s Partnership With Baidu Isn’t Worth the Hype Justin Sun Created on Social Media

Tron CEO Justin Sun has done it again! Turns out the new partnership with “an industry giant valued at tens of billions of dollars” he was hyping so much about on social media actually only gives Tron access to Baidu Inc.

2018-10-20 19:59	Tron [TRX]
tron justin media sun social baidu partnership

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Why Justin Sun Has A Lot Of Power With TRON

A rumoured partnership with TRON could be the most ambitious by Justin Sun to date. The CEO and founder of TRON founder, Justin Sun is no stranger to high profile announcements. However, the cryptocurrency leader has drawn attention in the past for his showmanship in how he markets his digital currency in the sense that at times he is blatantly promoting TRX.

2018-10-15 14:00	Tron
sun tron justin bittorrent currency partnership yet

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CEO TRON заинтриговал криптосообщество новостью о «многомиллиардном» партнерстве

Глава проекта TRON Джастин Сан анонсировал партнерство с неназванной компанией оцениваемой в «десятки миллиардов долларов». Finally, First time to partner with tens of billions USD valuation industry giant.

2018-10-13 13:17	джастин сан
tron долларов trx миллиардов десятки justin sun

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Justin Sun: TRON to Partner With a ‘Tens of Billions USD Valuation’ Industry Giant

In a brief twitter announcement today, the CEO of Tron (TRX) announced that the project was inches away from partnering with an industry giant valued at tens of billions of US Dollars. The exact tweet was as follows: Finally, First time to partner with tens of billions USD valuation industry giant.

2018-10-12 17:10	Tron Foundation
billions giant tens industry tron valuation usd

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Binance Invests $2.5 Million in Australian Blockchain Travel Startup

Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world.

2018-10-4 17:50	Adoption
binance travelbybit brisbane startup pos world airport

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Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years

Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges.

2018-9-29 10:00	shapeshift
exchanges crypto billion launder banks bank two

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ARKB ETF records $133 million in inflows as BTC surged

Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…

New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

2023-6-8 09:23

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