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CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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MicroStrategy buys another $150 million worth of Bitcoin
MicroStrategy founder Michael Saylor announced the company had repaid the $205 million loan at a 22% discount. The company also bought 6,455 bitcoins worth $150 million. Saylor’s company currently holds more than 138,900 bitcoins. дальше »
2023-3-28 16:30 | |
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Crypto venture firm founder says banking crisis makes crypto bullish
According to Chris Burniske, a crypto expert and investor, the banking crisis is good for cryptos as it highlights the need for alternate money and payment methods, driving up demand for coins. Chris Burniske, the co-founder of Placeholder, spoke out… дальше »
2023-3-27 14:19 | |
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
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A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon? дальше »
2023-3-24 18:53 | |
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Bitcoin cannot be stopped – Regulators will only be playing Whack-a-Mole: Caitlin Long
The founder of crypto-friendly Custodia Bank, Caitlin Long, said regulators would “be playing Whack-a-Mole” with problems if they continued to suppress Bitcoin (BTC). The post Bitcoin cannot be stopped – Regulators will only be playing Whack-a-Mole: Caitlin Long appeared first on CryptoSlate. дальше »
2023-3-24 17:30 | |
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Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
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Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. дальше »
2023-3-24 00:41 | |
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Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users
Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million. дальше »
2023-3-24 19:20 | |
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LUNA falls sharply on Do Kwon’s arrest allegations
Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a hard fork where the current Terra LUNA token was created. There is news that Terra LUNA’s founder Do Kwon has been arrested. дальше »
2023-3-23 18:02 | |
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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »
2023-3-23 16:42 | |
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Tron [TRX] plunges, longs liquidated, credit goes to 'his excellency'
The Tron native token experienced a major nosedive in quick succession. Liquidation hit a yearly high while the protocol's founder looks for a way out. Led by “his excellency” Justin SunThe post Tron [TRX] plunges, longs liquidated, credit goes to 'his excellency' appeared first on AMBCrypto. дальше »
2023-3-23 16:00 | |
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SEC Charges Tron founder Justin Sun, Multiple Celebrities, With Fraud & More
In a move that many would say was a long time coming, the SEC has charged Tron founder Justin Sun, his companies, and a host of celebrities with multiple counts of fraud and breaches of securities laws. дальше »
2023-3-23 14:30 | |
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Terra’s Do Kwon Arrested In Montenegro
After being on the run since September 2022, Terraform Labs founder Do Kwon has been arrested in Montenegro. дальше »
2023-3-24 14:01 | |
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Tron founder Justin Sun says SEC complaint lacks merit
Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate. дальше »
2023-3-23 11:05 | |
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Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors. дальше »
2023-3-23 02:02 | |
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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
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US SEC claims TRX is security, charges Tron's Justin Sun and eight others
US SEC has declared TRX and BTT as securities and brought charges against Tron's founder The commission has also claimed the Sun manipulated the price of TRX in the secondary market The UnitThe post US SEC claims TRX is security, charges Tron's Justin Sun and eight others appeared first on AMBCrypto. дальше »
2023-3-23 00:20 | |
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SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named
The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate. дальше »
2023-3-23 23:04 | |
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Bitcoin is only 90 days away from hitting $1.0 million: Pro
Former Coinbase CTO says Bitcoin will hit $1. 0 million by June 17th. Custodia Bank founder dubs BTC an insurance policy; a scarce asset. Bitcoin is currently trading well above its 200-day Moving Average. дальше »
2023-3-21 22:42 | |
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BitMex founder gives Fed advice on defeating bank crisis
BitMeex founder, Arthur Hayes, has advised the FED to deploy swipe lines in trying to pull troubled banks out of liquidity issues. This comes after reports made round that the FED had printed $300b. дальше »
2023-3-20 22:17 | |
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Orbeon Protocol (ORBN), ADA, SOL Emerge Soundest Proof-of-Stake Cryptocurrencies
Despite the failure of certain crypto-friendly banks, ADA is gaining momentum with its founder taking on traditional banks’ reserve assets handling. Solana’s ecosystem is seeing adoption from developers and users, and Orbeon Protocol’s unique new approach stuns holders with gains of over 2093% in the 10th stage of the presale. Here’s what you need to […] дальше »
2023-3-20 17:24 | |
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Paxful CEO Says He Has ‘Lost’ 5 Bank Accounts
Ray Youssef, the founder of Paxful, a peer-to-peer (P2P) cryptocurrency exchange, now claims he has lost five bank accounts. Ray Youssef Losses Five Bank Accounts In a tweet on March 20, Ray added that his close friends are also targeted and barred from opening bank accounts. дальше »
2023-3-20 15:30 | |
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DefiLlama website splits as one founder pushes for crypto token launch
DefiLllama, a decentralized finance data site, is disputing its leadership as a single team member has attempted to launch a token without wider approval. The post DefiLlama website splits as one founder pushes for crypto token launch appeared first on CryptoSlate. дальше »
2023-3-20 01:23 | |
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On Crypto & Drugs: Why This Ex-Belgian Finance Minister Wants Crypto Banned Like Drugs
Crypto should be banned in the same way that governments ban drugs, Johan Van Overtveldt, a member of the European Parliament and the former Minister of Finance of Belgium, said in a tweet. His controversial sentiments quickly sparked a heated response on Twitter, including that from Cardano founder Charles Hoskinson. дальше »
2023-3-20 16:15 | |
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Tron Stablecoin Market Capitalization Crosses $40B, Justin Sun Eyes $60B
Tron founder Justin Sun has disclosed that the blockchain network goal for 2024 is to have a stablecoin market cap of $60 billion. The post Tron Stablecoin Market Capitalization Crosses $40B, Justin Sun Eyes $60B appeared first on BeInCrypto. дальше »
2023-3-19 20:00 | |
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SVB Analysis Shows More Than 186 US Banks Might Still Collapse
The banks that collapsed recently faced diverse challenges that affected their operations. For instance, Silvergate faced multiple regulatory actions due to its dealings with the bankrupt FTX exchange, its founder Sam Bankman-Fried and its sister company Alameda Research. дальше »
2023-3-20 15:20 | |
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BitBoy Claims to Doxx Shiba Inu Founder From Karma DAO Member List
Crypto influencer BitBoy claims that Unification founder Neyma Jahan is the SHIB's pseudonymous founder Ryoshi. The post BitBoy Claims to Doxx Shiba Inu Founder From Karma DAO Member List appeared first on BeInCrypto. дальше »
2023-3-18 20:01 | |
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Charles Hoskinson Addresses Cardano’s Governance FUD
Charles Hoskinson, the founder of Cardano, has addressed recent concerns about the network’s governance structure, reassuring ADA enthusiasts and users that development processes will be robust and transparent. дальше »
2023-3-17 22:09 | |
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Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle
As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »
2023-3-17 20:20 | |
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