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2,200 letters flood Senate seeking support for Bitcoin Strategic Reserve
Following pro-crypto Senator Cynthia Lummis’ plea to enact a Bitcoin Strategic Reserve bill at the end of July, U. S. Senators have now received over 2,200 letters urging them to support the proposal. дальше »
2024-8-4 20:03 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Julian Assange to be freed after pleading guilty, ending 14-year legal struggle
Julian Assange, co-founder of WikiLeaks, has left the UK following a plea agreement with the US DOJ, potentially ending his legal woes. The post Julian Assange to be freed after pleading guilty, ending 14-year legal struggle appeared first on Crypto Briefing. дальше »
2024-6-25 10:41 | |
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Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in Nigeria. In a June 4 letter to President Biden, Secretary of State Anthony Blinken, and Special Presidential Envoy for Hostage Affairs Roger Carstens, the lawmakers highlighted Gambaryan’s wrongful detention by the Nigerian government. дальше »
2024-6-5 12:07 | |
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up… дальше »
2024-5-18 21:44 | |
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Coinbase’s Legal Plea to Ripple, Robinhood: Ignore SEC Tactics
Coinbase's Paul Grewal denounces the SEC's unclear "gaslighting" tactics, urging firms like Ripple and Robinhood to reject such deceptive regulatory practices and stand united. The post Coinbase’s Legal Plea to Ripple, Robinhood: Ignore SEC Tactics appeared first on BeInCrypto. дальше »
2024-5-15 19:35 | |
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Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »
2024-5-12 13:30 | |
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance
The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »
2024-5-12 03:30 | |
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DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship
FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing. дальше »
2024-5-12 22:28 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with… дальше »
2024-5-3 12:24 | |
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Binance Founder Changpeng Zhao Faces 3 Years In Jail
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »
2024-4-24 13:30 | |
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Token2049: Binance COO says US monitoring deal poses challenges
Binance COO Noah Perlman says monitoring agreement with U. S. regulators is now posing challenges for the exchange despite viewing the deal as an opportunity for improvement. Binance‘s plea agreement with the U. дальше »
2024-4-19 13:35 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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US court shoots down Custodia Bank bid for Fed master account
Custodia Bank’s plea for a Federal Reserve master account was rejected. Here's why. дальше »
2024-3-31 17:51 | |
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Solana founder hits out at memecoin presales with 'Stop doing this' plea
More than 655,000 SOL coins have been raised from 27 pre-sale campaigns. These presales have divided the crypto community. Solana [SOL] co-founder Anatoly Yakovenko urged users not to sendThe post Solana founder hits out at memecoin presales with 'Stop doing this' plea appeared first on AMBCrypto. дальше »
2024-3-20 15:30 | |
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Pro-Crypto SEC Commissioners Challenge Agency’s ‘Come In And Register’ Plea For Firms
In a bold and unconventional move, SEC Commissioners Hester Peirce and Mark Uyeda have taken a satirical approach to dissent in the recent ShapeShift settlement, shedding light on the regulatory challenges crypto firms face. дальше »
2024-3-7 06:30 | |
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BNB remains stable as judge approves Binance's $4.3B plea deal
After months, the Binance $4.3 billion plea deal has been endorsed. Additional travel restrictions have also been put in place for Chanpeng Zhao. According to a recent court document, the leThe post BNB remains stable as judge approves Binance's $4.3B plea deal appeared first on AMBCrypto. дальше »
2024-2-25 17:30 | |
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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »
2024-2-24 12:23 | |
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US prosecutors ask judge to approve Binance plea deal
US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the Binance plea deal, Bloomberg News reported. In November 2023, Binance and its former CEO Changpeng Zhao (CZ) pled guilty to charges of money laundering and sanctions violations. дальше »
2024-2-18 20:00 | |
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US Court Rejects SBF’s Plea to Extend Sentence Hearing
Explore the intricacies of Sam Bankman-Fried's legal battle as the US judge denies his sentencing date extension. The post US Court Rejects SBF’s Plea to Extend Sentence Hearing appeared first on BeInCrypto. дальше »
2023-12-21 07:29 | |
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Not yet free? Binance, CZ fires back at SEC over inclusion of DOJ guilty plea in ongoing case
Binance and its US subsidiary have filed to dismiss an SEC request to include its guilty admission in the Department of Justice proceeding to its own case. The SEC had argued that accepting culpability demonstrates that Binance was aware of its US operations, including its illegal offerings to its American customers. SEC asserted: Zhao’s and […] дальше »
2023-12-14 17:06 | |
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Binance: Here's how BNB reacted to CZ's guilty plea
Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto. дальше »
2023-12-7 17:30 | |
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Binance expanded investments in lobbying just before guilty plea
Cryptocurrency exchange Binance has sharply increased its investment in lobbying over the past two years. Binance and Binance.US spent more than $1 million lobbying politicians in 2023-2023, according to new data provided by OpenSecrets, a US non-profit that tracks political… дальше »
2023-11-30 16:23 | |
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Philippines’ SEC to restrict Binance access following CEO’s guilty plea
Philippines’ SEC initiates measures to block access to Binance. Former Binance CEO, Changpeng Zhao, recently stepped down and pleaded guilty in the US. The Philippines’ SEC advises Filipino users to withdraw investments from Binance within three months. дальше »
2023-11-30 12:58 | |
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Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge
Changpeng Zhao, ex-CEO of Binance, must remain in the U.S. following his guilty plea to anti-money laundering charges, posing significant implications for the crypto industry. The post Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge appeared first on BeInCrypto. дальше »
2023-11-28 23:27 | |
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The Biggest Hurdles Faced By Ex-Binance CEO And His Legal Team
The former CEO of Binance, Changpeng “CZ” Zhao, and his lawyers continue to face a lot of pushback from the US government regarding his bail conditions. Recent developments also suggest that the worst may not be over for the former executive despite his plea deal with the prosecutors. дальше »
2023-11-27 13:00 | |
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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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Binance founder and CEO plead guilty to federal charges | Opinion
Channeling Marie Antionette “Let them eat cake” may have been the famous last words of Binance’s compliance officer before Binance’s guilty plea. дальше »
2023-11-26 16:09 | |
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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 »
2023-11-24 08:36 | |
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Zhao’s resignation and guilty plea: a new era for Binance and crypto?
Following Zhao's resignation, Binance Coin's value dropped, reflecting significant market volatility and investor uncertainty. What’s coming next? дальше »
2023-11-22 16:26 | |
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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 »
2023-11-22 13:00 | |
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