Sam Bankman-Fried gets 25 years. What happens now? 2024-03-29 at 20:01 By Cointelegraph by Turner Wright Will the former FTX CEO actually be in federal prison until he’s 57 years old? Will anything change in regards to FTX users getting their funds? This article is an excerpt from Cointelegraph.com News View Original Source
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Stablecoin delistings in Europe spell change for crypto exchanges, issuers 2024-03-29 at 16:02 By Cointelegraph by Andrew Singer The largest stablecoin issuers are non-European, but they will have to get compliant fast if they don’t want to lose ground on the continent. This article is an excerpt from Cointelegraph.com News View Original Source
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Binance exec seeks redress over Nigeria detention, demands apology 2024-03-29 at 10:02 By Cointelegraph by Amaka Nwaokocha Gambaryan’s lawyer requested an adjournment for the NSA and EFCC to respond, which was granted by the judge, who postponed the case to April 8. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried sentenced to 25 years in prison 2024-03-28 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan found that the former FTX CEO also committed witness tampering and perjury based on his testimony at trial over user funds. This article is an excerpt from Cointelegraph.com News View Original Source
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Canadian authorities move to seize assets tied to QuadrigaCX CEO 2024-03-28 at 12:02 By Cointelegraph by Amaka Nwaokocha According to the order, the assets allegedly are the proceeds of criminal activities linked to Michael Patryn, a co-founder of Quadriga Coin Exchange, and Gerald Cotten. This article is an excerpt from Cointelegraph.com News View Original Source
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What to expect at Sam Bankman-Fried’s sentencing hearing 2024-03-27 at 22:05 By Cointelegraph by Turner Wright More than 500 days after FTX filed for bankruptcy, the world will soon learn whether former CEO Sam Bankman-Fried remains in prison for decades or receives a lenient sentence. This article is an excerpt from Cointelegraph.com News View Original
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‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC 2024-03-26 at 23:02 By Cointelegraph by Turner Wright The SEC’s filing on a proposed $1.95 billion in fines and penalties for Ripple suggested the firm needed an incentive to stop violating laws beyond “just the cost of doing business.” This article is an excerpt
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Justice Department charges KuCoin and two founders with violating AML laws 2024-03-26 at 18:01 By Cointelegraph by Turner Wright KuCoin founders Chun Gan and Ke Tang remained at large according to DOJ officials, who unsealed an indictment against the exchange on March 26. This article is an excerpt from Cointelegraph.com News View Original Source
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Terra was a ‘house of cards’ — SEC in opening statements for civil trial 2024-03-25 at 21:05 By Cointelegraph by Turner Wright Terraform Labs co-founder Do Kwon remained in Montenegro as the SEC trial kicked off in New York on March 25. This article is an excerpt from Cointelegraph.com News View Original Source
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Terra founder Do Kwon released in Montenegro 2024-03-24 at 17:01 By Cointelegraph by Amaka Nwaokocha The decision to release Kwon reportedly came from the Council of the Supreme Court, which is set to review a decision that could grant or deny extradition to his native South Korea. This article is an excerpt from Cointelegraph.com News
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EU enacts ban on anonymous crypto transactions via self-custody wallets 2024-03-23 at 16:02 By Cointelegraph by Amaka Nwaokocha The recent Anti-Money Laundering legislation specifically outlaws certain limits for cash transactions and anonymous cryptocurrency payments. This article is an excerpt from Cointelegraph.com News View Original Source
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Montenegrin court postpones Do Kwon’s extradition to South Korea 2024-03-22 at 18:03 By Cointelegraph by Turner Wright Do Kwon faces fraud charges in the United States and South Korea as authorities compete to extradite the Terraform Labs co-founder. This article is an excerpt from Cointelegraph.com News View Original Source
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Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court 2024-03-21 at 22:02 By Cointelegraph by Turner Wright Prosecutors in Montenegro suggested that the country’s Supreme Court could issue a verdict that would change an earlier decision on Do Kwon’s extradition to South Korea. This article is an excerpt from Cointelegraph.com News View Original
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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served 2024-03-21 at 20:01 By Cointelegraph by Turner Wright The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an appropriate sentence for her role in the OneCoin scheme. This article is an excerpt from Cointelegraph.com News View Original Source
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Greens’ push to end German cryptocurrency tax exemption sparks debate 2024-03-21 at 16:01 By Cointelegraph by Veronika Rinecker The Greens think the current one-year holding tax exemption for crypto is unfair and are seeking to abolish it. This article is an excerpt from Cointelegraph.com News View Original Source
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Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea 2024-03-20 at 18:01 By Cointelegraph by Turner Wright Both the United States and South Korea filed competing requests for extraditing the Terraform Labs co-founder since his arrest in Montenegro in March 2023. This article is an excerpt from Cointelegraph.com News View Original Source
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Uzbekistan increases fees for crypto operations 2024-03-20 at 17:01 By Cointelegraph by Amaka Nwaokocha The National Agency for Prospective Projects anticipates the revenue generated from the sector to double once the new structure is in place. This article is an excerpt from Cointelegraph.com News View Original Source
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Advocacy groups file amicus briefs encouraging SEC to write crypto rules 2024-03-20 at 00:12 By Cointelegraph by Turner Wright The Crypto Council for Innovation, Satoshi Action Fund, Texas Blockchain Council, Paradigm, Lejilex and the U.S. Chamber of Commerce all called on the SEC to establish guidelines. This article is an excerpt from Cointelegraph.com News View
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FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing 2024-03-19 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan could potentially sentence the former FTX CEO to decades in prison on March 28 following his November 2023 conviction. This article is an excerpt from Cointelegraph.com News View Original Source
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Top FTX claim holder Attestor sues seller amid Bitcoin rally 2024-03-18 at 11:04 By Cointelegraph by Helen Partz London-based Attestor has filed a lawsuit against FTX claims seller Lemma after making a 200% profit on the purchased FTX claims stash. This article is an excerpt from Cointelegraph.com News View Original Source
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