2023-3-9 12:59 |
The lawyers representing Sam Bankman-Fried, the founder of crypto exchange FTX, said that his criminal trial might need to be delayed to give him more time to prepare his defense. origin »
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Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.
The American division of the Binance cryptocurrency exchange, Binance. US, is preparing for a new fight with American regulators. Binance. US released a statement declaring its readiness to continue to fight the U.
A U.S judge has granted a request by software firm Consensys that sought an expedited schedule in the company’s lawsuit against the U.S. Securities and Exchange Commission (SEC). Judge Reed O’Connor, in a filing on July 1, approved a timeline…
According to a crypto lawyer, FTX founder Sam Bankman-Fried will spend his full sentence in prison.
The Founder of the Binance cryptocurrency exchange, Changpeng Zhao, was sentenced to four months in prison
A federal appeals court has reinstated its lawsuit against cryptocurrency exchange Binance.
Cash-strapped cryptocurrency company Bakkt has been permitted to raise additional funds. According to a Feb. 14 statement from Bakkt, the company has received permission to raise $150 million by selling its securities in one or more offerings over three years.…