Impact of FTX’s Sam Bankman-Fried Conviction on Crypto Industry

The cryptocurrency world stands at a crossroads as the industry grapples with the aftermath of Sam Bankman-Fried's conviction on multiple charges, including money laundering and securities fraud. дальше »

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Changpeng Zhao’s legal team suggests home detention, says he is not a flight risk

Changpeng Zhao's defense team advocates for combined home detention and community confinement, emphasizing his willingness to take responsibility for Binance’s criminal charges.  дальше »

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SEC charges Kraken with unregistered operations and fund mixing

SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »

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This Week in Crypto: CZ Pleads Guilty, DOGE Goes to the Moon, and SHIB’s Pivot to AI

This week's biggest crypto news saw former Binance CEO CZ plead guilty to US charges, Dogecoin planning a trip to the moon, and Sam Altman get a second life at OpenAI. The post This Week in Crypto: CZ Pleads Guilty, DOGE Goes to the Moon, and SHIB’s Pivot to AI appeared first on BeInCrypto. дальше »

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Man from Richmond Accused of Stealing $10 Million in Cryptocurrency During Home Invasion

Richmond resident Jin Da Xing faces multiple charges in a severe home invasion case involving the theft of $10 million дальше »

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Binance Bitcoin Reserves Shed $200 Million Amid Ex-CEO’s US Detainment Threat

After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […] дальше »

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Ex-Binance CEO CZ’s X account restricted

X (formerly Twitter) has restricted the account of ex-Binance CEO Changpeng ‘CZ’ Zhao. The Binance founder stepped down on Tuesday after pleading guilty to DOJ charges. Binance founder and former CEO Changpeng ‘CZ’ Zhao’s X account has been restricted. дальше »

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Объем транзакций в сети Fantom поднялся до рекордного максимума

Суточный объем транзакций в сети Fantom достиг рекордных отметок, предположительно из-за растущей популярности аналога Ordinals в виде токенов стандарта FRC-20. The current Fantom Gas charges have soared to over 6,500 gwei, which may be related to the Fantom Inscription FRC-20. дальше »

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From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges

Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platform. дальше »

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Bitcoin Shakes Off Binance News, Rises Above $37K as Spot ETF Approval Eyed

The world's largest crypto exchange agreed to settle U.S. criminal charges and its founder and CEO pled guilty and agreed to step down from the company. дальше »

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Binance’s $4.3 Billion Fine: Trigger For Massive Bitcoin And Crypto Sell-Off?

Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations. дальше »

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BNB Slides as Binance Faces Criminal Charges While Investors Eye Opportunities in BTCETF

Binance’s native token, BNB, has seen its price decline substantially since yesterday amid reports that Binance and its CEO Changpeng Zhao could face criminal charges from the U. S. Department of Justice (DOJ). дальше »

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Binance hit with $288 million Bitcoin exodus following CEO money laundering plea

Quick Take Binance has experienced aggressive outflows, with approximately 8,000 Bitcoin (to the tune of $288 million) departing from the platform in the wake of CEO Changpeng Zhao’s guilty plea to money laundering charges. дальше »

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FTX token FTT reaches $3.63, trading volume skyrockets 

The FTX token (FTT) witnessed a significant surge over the past day despite the market’s U-turn after the largest exchange by trading volume Binance faces criminal charges. FTT is up by 18% in the past 24 hours and is trading… дальше »

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BNB plummets 9.2% amidst wider crypto downturn in the wake of U.S. DoJ’s Binance charges

BNB’s bull run has finally stopped after recording constant gains since early September. BNB declined by 9.2% in the past 24 hours and is trading at $236 at the time of writing. The asset’s 24-hour trading volume soared by 60%,… дальше »

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BNB plummets 9.2% amidst wider crypto downturn after Binance charges

BNB’s bull run has finally stopped after recording constant gains since early September. BNB declined by 9.2% in the past 24 hours and is trading at $236 at the time of writing. The asset’s 24-hour trading volume soared by 60%,… дальше »

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Binance CEO Pleads Guilty To Criminal Charges, Faces 10 Years In Jail – Details

Binance, the world’s biggest cryptocurrency exchange, and billionaire Changpeng Zhao, have jointly confessed guilt in response to government accusations, representing a significant milestone in the effort to establish regulatory oversight in the frequently volatile cryptocurrency sector. дальше »

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BNB Plummets 10% Amid Binance’s $4.3 Billion Settlement And CEO’s Impending Resignation

Binance Coin (BNB), the native token of the Binance cryptocurrency exchange, has experienced a sharp decline of 10% following reports that Binance is preparing to settle criminal charges with the US Department of Justice (DOJ) through a $4. дальше »

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Richard Teng New CEO at Binance

Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice. дальше »

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Binance names Richard Teng its new Chief Executive after CZ resigns

Binance is in focus in after-hours on Tuesday after the world’s largest crypto exchange named Richard Teng its new Chief Executive. Changpeng Zhao pleaded guilty today The announcement arrives only hours after its former boss Changpeng Zhao announced resignation following pleading guilty to charges of money laundering. дальше »

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Binance’s Implosion Proves Decentralized is Safer as FTX Collapse is Happening Again

The cryptocurrency world was rocked again today with major issues emerging at one of the largest centralized exchanges, Binance. Wallets at Binance started seeing huge outflows as users scrambled to withdrawal funds following reports of potential insolvency issues and criminal charges against the exchange. дальше »

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Binance’s Changpeng Zhao pleads guilty to money laundering, comments on resignation

Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal. дальше »

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Чанпен Чжао признался в нарушении законов США

Компания Binance Holdings Limited признала себя виновной и согласилась выплатить более $4 млрд для завершения расследования Министерством юстиции против биржи. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executivehttps://t.co/yz0mCgTEOZ […] дальше »

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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »

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Binance sees over $45m in funds withdrawn amidst criminal charges

Binance faces significant user fund outflows and a drop in BNB value following the DOJ’s criminal charges and CEO Changpeng Zhao's potential departure. дальше »

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Binance and CZ's plea deal with US Government revealed in court filing

CZ will be required to pay a fine of $50 million as part of the plea deal, which will absolve the CFTC's charges Binance will have to pay a fine of over $4 billion and accept CZ's resignation The post Binance and CZ's plea deal with US Government revealed in court filing appeared first on AMBCrypto. дальше »

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Binance CEO Zhao To Resign, Plead Guilty To Money Laundering As Part Of $4.3B Settlement; BNB Drops

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Binance charged with three major crimes by the DoJ, including conspiracy 

Binance is charged with three criminal charges by the U.S. DoJ, including conspiracy, unlicensed money transmission and sanctions violations, as CEO Changpeng Zhao is prepared to plead guilty. дальше »

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End of an Era: Binance's CZ to Step Down

Changpeng Zhao, founder and CEO of Binance, is set to step down due to criminal charges дальше »

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Kraken co-founder labels SEC as USA’s chief obstacle

Kraken co-founder Jesse Powell has sharply criticized the U.S. Securities and Exchange Commission following new charges against the crypto exchange, highlighting ongoing tensions between the crypto industry and regulatory bodies. дальше »

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Kraken it open: A look at SEC's recent moves

The SEC pursued charges against Kraken. Kraken's CEO responded to their allegations, holding their stance. The SEC has been going in on the crypto market since the beginning of the year. дальше »

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U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges

The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder. дальше »

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Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges

In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume.  According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement.  The […] дальше »

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SEC sues Kraken over unregistered exchange operations, commingling of funds

The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »

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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges

The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »

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Bitcoin and BNB Token Stage Relief Rallies on Binance Settlement News

Crypto exchange Binance could reportedly soon be paying $4 billion to settle multiple U.S. criminal charges. дальше »

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US DoJ: Over $4 billion to end criminal case against Binance

The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »

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Binance in Talks to Pay More Than $4B to End U.S. Criminal Case; CZ Could Still Face Charges: Bloomberg

A resolution could come as soon as the end of this month, Bloomberg reports. дальше »

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US Seeks $4 Billion From Binance to Drop Criminal Charges: Bloomberg

Binance under criminal investigation by DOJ, IRS, CFTC for money laundering, bank fraud and sanctions violations. дальше »

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Coinbase Raises USDC Interest Rate to 6% Amidst Declining Supply

Coinbase boosts USDC interest to 6%, sparking user rate disparities amid SEC charges, raising compliance concerns. The post Coinbase Raises USDC Interest Rate to 6% Amidst Declining Supply appeared first on BeInCrypto. дальше »

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Court Denies Do Kwon’s Appeal, Upholds 4-Month Jail Sentence

Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […] дальше »

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XRP Embraces Bullish Run, Galaxy Fox Continues to Rise Steady

Uncertainty has hung over Ripple ($XRP) for months, but in a quick succession of defeats for the SEC in the US court system, momentum returns to this cross-border payments crypto solution. Earlier this year, a landmark ruling announced that $XRP was not, in fact, a security, and more recently, in October, the SEC dropped charges […] The post XRP Embraces Bullish Run, Galaxy Fox Continues to Rise Steady appeared first on CaptainAltcoin. дальше »

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New York Judge denies bail for SafeMoon CEO

A federal court ordered Braden Karony to be detained pending his transfer to the Eastern District of New York (EDNY) where the SafeMoon CEO faces crypto fraud charges. дальше »

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Opyn co-founders exit following CFTC charges

The co-founders of Opyn stepped down as their defi options protocol faced charges from the Commodity Futures Trading Commission (CFTC) in September. CEO Zubin Koticha revealed today in an X post that he and co-founder Alexis Gauba have chosen to… дальше »

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Former FTX, Alameda Executives to Start New Crypto Exchange: WSJ

Two former colleagues of recently convicted Sam Bankman-Fried are building a new crypto exchange, just days after their former CEO was found guilty on seven charges of fraud. дальше »

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Bitwise Confusion: Asset Manager Clears Air Amid Namesake Startup’s SEC Scandal

Bitwise Asset Management, a prominent crypto index fund, has recently found itself needing to clarify that it has no ties to Bitwise Industries, a startup whose founders are now under charges by the United States Securities and Exchange Commission (SEC). дальше »

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Legal Experts Reveal Why FTX’s Sam Bankman-Fried Will Get Reduced Prison Sentence

Sam Bankman-Fried’s (SBF) sentencing is slated for March 28, 2024, with the defendant facing up to 110 years after being convicted of all seven charges leveled against him. In line with this, some legal experts have weighed in, explaining why the former FTX CEO could get a shorter sentence and factors that could also affect […] дальше »

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Bitwise insists 'no affiliation' with startup facing SEC charges

Bitwise Asset Management stresses it has no relationship with the startup Bitwise Industries whose founders have been charged with conspiring to commit wire fraud. дальше »

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Bitwise Asset Management distances itself from failed startup of same name

Bitwise Asset Management said that it has no connection with another firm of the same name whose founders are facing charges. The asset management firm wrote on Nov. 9: “San Francisco-based Bitwise Asset Management, Inc. дальше »

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Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »

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