Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement 03/12/2023 at 21:02 By Cointelegraph by Gareth Jenkinson The new CEO of Binance takes stock of the exchange’s future following a landmark $4.3 billion settlement with United States authorities in a one-on-one interview with Cointelegraph. This article is an excerpt from […]
Sam Bankman-Fried will not file any post-trial motions, say lawyers 02/12/2023 at 00:04 By Cointelegraph by Turner Wright The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up to 115 years in prison. This article is an excerpt from Cointelegraph.com News View Original Source
Sam Bankman-Fried will not file any post-trial motions, say lawyers Read More »
Binance VIP traders got sneak peak of US settlement: Report 01/12/2023 at 20:02 By Cointelegraph by Turner Wright At an exclusive dinner in Singapore, certain Binance executives reportedly told traders about the pending settlement with U.S. officials, allowing the exchange to stay in business. This article is an excerpt from Cointelegraph.com News View Original Source
Binance VIP traders got sneak peak of US settlement: Report Read More »
Courts will provide ‘good guidance’ for crypto — CFTC commissioner 01/12/2023 at 01:02 By Cointelegraph by Turner Wright Kristin Johnson proposed several potential paths for handling digital assets in the United States — through Congress, having private companies address governance and the courts. This article is an excerpt from Cointelegraph.com News View Original Source
Courts will provide ‘good guidance’ for crypto — CFTC commissioner Read More »
Cathie Wood’s ARK buys $1.5M SOFI shares as SoFi exits crypto 30/11/2023 at 15:04 By Cointelegraph By Helen Partz Cathie Wood’s ARK has been actively accumulating shares of SoFi, which announced plans to terminate crypto services by the end of 2023. This article is an excerpt from Cointelegraph.com News View Original Source
Cathie Wood’s ARK buys $1.5M SOFI shares as SoFi exits crypto Read More »
Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz 30/11/2023 at 13:02 By Cointelegraph By Gareth Jenkinson Galaxy Digital CEO Mike Novogratz believes Binance has satisfied regulators and users after its $4.3 billion settlement with United States authorities. This article is an excerpt from Cointelegraph.com News View Original Source
Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz Read More »
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties 29/11/2023 at 20:02 By Cointelegraph By Turner Wright The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. This article is an excerpt from Cointelegraph.com News View Original Source
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SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs 29/11/2023 at 04:02 By Cointelegraph By Derek Andersen The request for public comment are standard for ETFs under review and have an open period of 35 days. This article is an excerpt from Cointelegraph.com News View Original Source
SEC seeks public input on Franklin Templeton, Hashdex Bitcoin ETFs Read More »
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
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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
Coinbase warns customers about subpoena in apparent CFTC Bybit probe Read More »
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
Judge signs off on $1.65B settlement between Voyager Digital and FTC Read More »
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
Changpeng Zhao steps down as Binance.US chair Read More »
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
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 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
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 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.
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
What’s next for Binance’s Changpeng “CZ” Zhao Read More »
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
Binance onboarded millions into finance but forgot the paperwork — Columbia professor Read More »
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
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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
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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
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance Read More »