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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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U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U. S. prosecutors noted that they may go beyond the guidelines and seek the statutory maximum prison sentence of 10 years for former Binance CEO Changpeng Zhao (CZ). The prosecution’s filing was submitted in response to CZ’s opposition to the government’s motion to detain him in the U. дальше »
2023-11-26 19:06 | |
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Singapore’s retail crypto investors face tighter rules in updated regulatory proposals
Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards. дальше »
2023-11-25 17:39 | |
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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 »
2023-11-23 18:00 | |
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Conscious Trading With the 1ex Trading Board: How One Company Managed to Solve Traders’ Main Problem
Cryptocurrency trading is one of the most profitable ways to earn money with digital assets, but it is also one of the most psychologically challenging. Without a deep understanding of the market, a conscious trading strategy, and proper risk management, traders are simply doomed to face liquidation and deposit losses. дальше »
2023-11-23 17:15 | |
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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 »
2023-11-21 05:00 | |
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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 »
2023-11-21 21:13 | |
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Render Network set to build a new bridge amid notable challenges
A large part of the Render clan voted in favor of the integration. However, compliance and scaling are obstacles that the project may face. A Snapshot of the Render Network [RNDR] community The post Render Network set to build a new bridge amid notable challenges appeared first on AMBCrypto. дальше »
2023-11-18 03:30 | |
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These Are the Struggles Crypto Entrepreneurs Face in Latin America
Latin America's Web3 and cryptocurrency sectors are navigating significant changes, with funding downturns, regulatory hurdles, and the need for innovative solutions and education shaping the future of this rapidly evolving industry. дальше »
2023-11-18 22:54 | |
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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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Crypto Bull Run: An Opportunity for SocialFi’s Widespread Adoption?
SocialFi projects, which use blockchain technology for social media, face challenges with user acquisition and retention. Despite these difficulties, some experts believe the sector could reach a valuation of $20-30 billion during the next crypto bull cycle. дальше »
2023-11-16 18:15 | |
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Market braces for U.S. impact after Bitcoin longs face $20 million liquidation wave
Quick Take In the past 12 hours, trading markets in Europe and Asia witnessed approximately $100 million in liquidations, intriguingly split into $65 million long and $30 million shorts. The dominant digital asset, Bitcoin, bore the brunt of these liquidations with $20 million, predominantly in long positions, just ahead of Ethereum with $17 million longs […] The post Market braces for U. дальше »
2023-11-16 17:55 | |
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If You’re a Crypto Provider, You Need to Be Issuing Local Named End-User Virtual IBANs for Your Users
As a crypto provider, you understand cryptocurrency's global financial potential but face challenges with traditional banking and regulations affecting fund transfers between fiat and crypto. While pooled virtual IBANs help manage transactions, their limits are clear. дальше »
2023-11-16 14:00 | |
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NFT Fraudster To Face Up To Five Years in Prison
Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto. дальше »
2023-11-15 05:49 | |
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The Big Question: Will Bitcoin Hit $100,000 By 2024? Spotlight On Potential Drivers
In addition to the widespread attention and media coverage, there exist many elements and forces that have the potential to significantly influence the trajectory of Bitcoin. In the face of the dynamic landscape of cryptocurrencies, as the year 2023 draws to a close, there exists a climate of conjecture, optimism, and tangible eagerness. дальше »
2023-11-13 18:40 | |
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Bitcoin Is Ready To Move On From FTX’s Collapse, Proving Its Resilience In The Face Of Adversity
One year after FTX’s ill-fated implosion, Bitcoin (BTC), the largest cryptocurrency by market capitalization, has picked itself from the dust to reach new highs, proving its mettle against a drawn-out bear market. дальше »
2023-11-11 22:45 | |
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Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined
The Mango Markets exploiter’s trial was first scheduled for December 2023; however, during one of the court hearings, the accused convinced the judge to delay the trials for a few months. дальше »
2023-11-11 22:25 | |
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Assessing Bitcoin’s value relative to inflation
Quick Take When evaluating the performance of assets or prices over time, it is crucial to differentiate between real and nominal values. Nominal prices show the face value without accounting for inflation, while real prices factor in inflation to depict the true purchasing power. дальше »
2023-11-9 20:00 | |
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FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict
Following Sam Bankman-Fried’s guilty verdict last week, FTX investors call for actions against celebrity endorsers. дальше »
2023-11-7 20:32 | |
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ApeFest Attendees Face’ Severe Eye Burn’ Post-Event
Find out how UV lighting at the Bored Ape Yacht Club's event, ApeFest, resulted in eye-related incidents among attendees. The post ApeFest Attendees Face’ Severe Eye Burn’ Post-Event appeared first on NFT News Today. дальше »
2023-11-8 16:25 | |
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XRPArmy Excited As Ripple CEO Set To Face Off Against SEC’s Gensler At DC Fintech Week
Excitement builds for the DC Fintech Week with Ripple chief executive officer Brad Garlinghouse and the U.S. Securities and Exchange Commission (SEC) chair listed as headlining speakers at the upcoming conference. дальше »
2023-11-6 15:03 | |
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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
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Bitcoin ETFs could face rug-pull from Gensler, analysts say
Bloomberg’s ETF analysts haven’t ruled out the possibility that SEC Chair Gary Gensler may reject pending spot Bitcoin ETF applications at the eleventh hour. There’s a remote possibility that Gary Gensler, chair of the U. дальше »
2023-10-31 15:36 | |
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UniBot: Hackers siphon $600k - did the token face losses?
Hackers steal over $600,000 from UniBot. The UNIBOT token had declined by over 17% until press time. On 31 October, several reports emerged, which disclosed that UniBot [UNIBOT] had fallen vThe post UniBot: Hackers siphon $600k - did the token face losses? appeared first on AMBCrypto. дальше »
2023-10-31 14:30 | |
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MKR sees large sell-offs; will traders stay put in the face of this adversity?
Whales began to sell MKR and the altcoin witnessed a correction over the last few days. MVRV ratio fell, implying that most holders were not profitable. MakerDAO [MKR] showed immense resilieThe post MKR sees large sell-offs; will traders stay put in the face of this adversity? appeared first on AMBCrypto. дальше »
2023-10-31 08:30 | |
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Bankman-Fried retakes the witness stand for cross-examination by prosecutors
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research. дальше »
2023-10-31 22:25 | |
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FTX Africa ambassadors face violent threats from community
Brand ambassadors for FTX Africa are now facing life-threatening situations and public backlash following the platform's financial collapse. дальше »
2023-10-31 21:38 | |
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XRP Price About To See “Face Ripping” Rally, Legendary Trader Weights In
The XRP price continues to enjoy positive performance as the crypto market trends to the upside. The current rally confluences with the sector’s historical performance; thus, cryptocurrencies could extend their bullish trend. дальше »
2023-10-31 21:00 | |
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Ethereum Resilient Above $1,800 Pre-FOMC Meeting – Details
Ethereum (ETH), one of the leading cryptocurrencies, is displaying remarkable resilience in the face of recent market fluctuations. Despite experiencing relatively modest gains compared to Bitcoin (BTC) and other major altcoins, ETH has managed to consolidate its position above the $1800 mark. дальше »
2023-10-30 14:00 | |
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BCH can push to $300; what hurdles could the bulls face before then?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion Bitcoin Cash could see a short-term dip towThe post BCH can push to $300; what hurdles could the bulls face before then? appeared first on AMBCrypto. дальше »
2023-10-26 23:30 | |
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Cardano’s Uncertain Path: Analyst Predicts Plunge, But What’s Next For ADA?
Recent analytical insights from JB, a crypto analyst from the Cheeky Crypto YouTube channel, suggest that Cardano (ADA) one of the leading altcoins in the crypto market might face a plunge before any potential resurgence. дальше »
2023-10-21 00:00 | |
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Hedera (HBAR) Q3 Triumph: Transaction Volume Soars, Network Revenue Crosses 1M Milestone
According to a recent report by the online database platform Messari, the Hedera (HBAR) Network, an open-source, public blockchain governed by the Hedera Governing Council, has showcased significant growth in the face of a challenging crypto market during Q3 2023. дальше »
2023-10-20 00:00 | |
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00 | |
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