United States

Jump Crypto filed docs confidentially in SEC v. Terraform Labs case

court, law, regulation, SEC, terra, United States /

Jump Crypto filed docs confidentially in SEC v. Terraform Labs case 29/11/2023 at 01:02 By Cointelegraph By Turner Wright The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in profits. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Jump Crypto filed docs confidentially in SEC v. Terraform Labs case Read More »

Coinbase warns customers about subpoena in apparent CFTC Bybit probe

CFTC, Coinbase, Cryptocurrency Exchange, United States /

Coinbase warns customers about subpoena in apparent CFTC Bybit probe 29/11/2023 at 00:02 By Cointelegraph By Derek Andersen Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around it. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Coinbase warns customers about subpoena in apparent CFTC Bybit probe Read More »

Judge signs off on $1.65B settlement between Voyager Digital and FTC

Bitcoin Regulation, FTC, law, regulation, United States, voyager digital /

Judge signs off on $1.65B settlement between Voyager Digital and FTC 28/11/2023 at 22:02 By Cointelegraph By Turner Wright The settlement between the crypto lending firm and the FTC was first announced in October and does not resolve former CEO Stephen Ehrlich’s pending case with the CFTC. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

Judge signs off on $1.65B settlement between Voyager Digital and FTC Read More »

Changpeng Zhao steps down as Binance.US chair

Binance, Business, Changpeng Zhao, Cryptocurrency Exchange, United States /

Changpeng Zhao steps down as Binance.US chair 28/11/2023 at 20:02 By Cointelegraph By Turner Wright The former Binance CEO faces one felony count in the U.S. as part of a settlement with local officials and regulators. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Changpeng Zhao steps down as Binance.US chair Read More »

Why Binance’s US plea deal could be positive for crypto adoption

Binance, Changpeng Zhao, Cryptocurrency Exchange, Department of Justice, Government, law, United States, US Government /

Why Binance’s US plea deal could be positive for crypto adoption 28/11/2023 at 17:02 By Cointelegraph By Andrew Singer Is the settlement further indication that the crypto industry’s Wild West era is winding down, with a new epoch marked by regulation and taxation beginning? This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Why Binance’s US plea deal could be positive for crypto adoption Read More »

Changpeng Zhao may not leave the US pending court review, says judge

Binance, Changpeng Zhao, crimes, law, regulation, United States /

Changpeng Zhao may not leave the US pending court review, says judge 27/11/2023 at 23:03 By Cointelegraph By Turner Wright Pending a motion to review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. This article is

React to this headline:

Loading spinner

Changpeng Zhao may not leave the US pending court review, says judge Read More »

IBM brings ‘utility-scale’ quantum computing to Japan as China and Europe struggle to compete

China, Europe, quantum computing, United States /

IBM brings ‘utility-scale’ quantum computing to Japan as China and Europe struggle to compete 27/11/2023 at 22:02 By Cointelegraph By Tristan Greene Experts predict the global quantum computing sector will have grown from about $930 million in 2023 to $6.5 billion by 2030, but some global markets may be better poised for growth than others.

React to this headline:

Loading spinner

IBM brings ‘utility-scale’ quantum computing to Japan as China and Europe struggle to compete Read More »

What’s next for Binance’s Changpeng “CZ” Zhao

Binance, Changpeng Zhao, Department of Justice, United States /

What’s next for Binance’s Changpeng “CZ” Zhao 26/11/2023 at 21:02 By Cointelegraph By Ana Paula Pereira According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the Department of Justice is willing to fight for a longer term. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

What’s next for Binance’s Changpeng “CZ” Zhao Read More »

Binance onboarded millions into finance but forgot the paperwork — Columbia professor

Binance, money laundering, United States /

Binance onboarded millions into finance but forgot the paperwork — Columbia professor 26/11/2023 at 01:02 By Cointelegraph By Ana Paula Pereira Binance settlement highlights banks’ and crypto firms’ ambiguous treatment, says Columbia Business School adjunct professor Omid Malekan. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance onboarded millions into finance but forgot the paperwork — Columbia professor Read More »

Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation

Consensys, law, policies, regulation, Stablecoin, United States /

Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation 23/11/2023 at 21:02 By Cointelegraph By Turner Wright Consensys’ senior counsel and director of global regulatory matters, Bill Hughes, spoke at the North American Blockchain Summit on crypto bills and their role in politics. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation Read More »

U.S. 5th Circuit Court seeks regulation on lawyers’ AI use in legal filings

Government, law, Technology, United States /

U.S. 5th Circuit Court seeks regulation on lawyers’ AI use in legal filings 23/11/2023 at 12:02 By Cointelegraph By Amaka Nwaokocha The suggested regulation would apply to attorneys and litigants without legal representation appearing before the court, obliging them to confirm that filings produced through the help of AI were assessed for precision. This article

React to this headline:

Loading spinner

U.S. 5th Circuit Court seeks regulation on lawyers’ AI use in legal filings Read More »

Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance

Binance, court, Cryptocurrency Exchange, Department of Justice, Kraken, SEC, United States /

Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance 23/11/2023 at 11:02 By Cointelegraph By Arijit Sarkar Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.” This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance Read More »

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen

Binance, Business, Department of Justice, funding, United States /

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen 23/11/2023 at 00:02 By Cointelegraph By Turner Wright Roughly 24 hours following the announcement of a settlement with U.S. officials, Nansen reported Binance’s total holdings increased to more than $65 billion. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen Read More »

Coinbase cites SEC action against Kraken in push for crypto rulemaking

Coinbase, Cryptocurrencies, law, regulation, SEC, United States /

Coinbase cites SEC action against Kraken in push for crypto rulemaking 22/11/2023 at 20:02 By Cointelegraph By Turner Wright The Nov. 22 letter claimed that “only mandamus will impel the [SEC] to fully, finally acknowledge that Coinbase’s petition for rulemaking was pocket-vetoed long ago.” This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Coinbase cites SEC action against Kraken in push for crypto rulemaking Read More »

Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says

Binance, Changpeng Zhao, Cryptocurrencies, Department of Justice, United States /

Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says 22/11/2023 at 14:02 By Cointelegraph By Prashant Jha Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, as its CEO was also forced to step down. This article is an excerpt from

React to this headline:

Loading spinner

Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says Read More »

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics

Binance, court, Cryptocurrency Exchange, Department of Justice, United States /

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics 22/11/2023 at 14:02 By Cointelegraph By Arijit Sarkar Teng’s tenure will focus on three aspects of the business as the CEO — reinstating investor confidence, collaborating with regulators and driving Web3 adoption, he said. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics Read More »

FTC enhances investigative procedures to deal with AI-related lawbreaking

law, Technology, United States /

FTC enhances investigative procedures to deal with AI-related lawbreaking 22/11/2023 at 13:02 By Cointelegraph By Amaka Nwaokocha The Federal Trade Commission (FTC) unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands (CIDs) in AI investigations while retaining its authority to determine when CIDs are issued. This article is an excerpt

React to this headline:

Loading spinner

FTC enhances investigative procedures to deal with AI-related lawbreaking Read More »

OpenAI to rehire Sam Altman as CEO with new initial board members

United States /

OpenAI to rehire Sam Altman as CEO with new initial board members 22/11/2023 at 10:11 By Cointelegraph By Arijit Sarkar OpenAI says it has reached an agreement in principle for Sam Altman to return as CEO, with a new board including Bret Taylor as chairman, Larry Summers, and Adam D’Angelo. This article is an excerpt

React to this headline:

Loading spinner

OpenAI to rehire Sam Altman as CEO with new initial board members Read More »

Binance settles with U.S. government: Timeline of US enforcement actions

Binance, CFTC, Changpeng Zhao, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, Government, law, United States /

Binance settles with U.S. government: Timeline of US enforcement actions 22/11/2023 at 03:03 By Cointelegraph By Derek Andersen U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance settles with U.S. government: Timeline of US enforcement actions Read More »

US officials announce $4.3B settlement with Binance, plea deal with CZ

Binance, CFTC, Changpeng Zhao, Department of Justice, regulation, United States /

US officials announce $4.3B settlement with Binance, plea deal with CZ 22/11/2023 at 00:06 By Cointelegraph By Turner Wright Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

US officials announce $4.3B settlement with Binance, plea deal with CZ Read More »

Scroll to Top