Altcoins
Altcoins
Alex Mashinsky, founder and ex-CEO of the now-bankrupt crypto lender, Celsius Network, was taken into custody and charged with fraud, as announced by a U.S. prosecutor in New York on July 13th. Additionally, three federal regulatory agencies launched lawsuits against both Mashinsky and his former company. Mashinsky is facing
Coinbase, the largest cryptocurrency exchange in the U.S., is facing charges from the Securities and Exchange Commission (SEC) for operating as an unregistered national securities exchange, broker, and clearing agency. The SEC further accuses Coinbase of failing to register its crypto asset staking-as-a-service program. The complaint alleges that Coinbase
Changpeng Zhao, founder of Binance, the world's largest Bitcoin and cryptocurrency exchange, has agreed to plead guilty to charges of money laundering, as revealed in recent court documents. Binance will also plead guilty and is set to pay fines and restitution totaling $4.3 billion. Zhao will pay
News • Markets • Nov 21, 2023Changpeng Zhao, founder of Binance, the world's largest Bitcoin and cryptocurrency exchange, has agreed to plead guilty to charges of money laundering, as revealed in recent court documents. Binance will also plead guilty and is set to pay fines and restitution totaling $4.3 billion. Zhao will pay
News • Markets • Nov 21, 2023Alex Mashinsky, founder and ex-CEO of the now-bankrupt crypto lender, Celsius Network, was taken into custody and charged with fraud, as announced by a U.S. prosecutor in New York on July 13th. Additionally, three federal regulatory agencies launched lawsuits against both Mashinsky and his former company. Mashinsky is facing
News • Business • Jul 13, 2023Coinbase, the largest cryptocurrency exchange in the U.S., is facing charges from the Securities and Exchange Commission (SEC) for operating as an unregistered national securities exchange, broker, and clearing agency. The SEC further accuses Coinbase of failing to register its crypto asset staking-as-a-service program. The complaint alleges that Coinbase
News • Altcoins • Jun 06, 2023The Securities and Exchange Commission (SEC) of the United States has filed a complaint against Binance, a cryptocurrency exchange, alleging that the company has violated federal securities laws. According to the complaint, the SEC claims that Binance, recognized as the largest cryptocurrency exchange platform in the world unlawfully solicited investors
News • Business • Jun 05, 2023The world’s largest cryptocurrency exchange by volume, Binance, and its CEO Changpeng Zhao have been sued by the Commodity Futures Trading Commission (CFTC) on charges that they promoted the sale of unregistered derivatives to users in the United States. Several alleged violations of CFTC regulations are made in the
News • Politics • Mar 27, 2023Following a liquidity crisis at FTX, CEO Sam Bankman-Fried announced that Binance will likely acquire FTX Exchange, pending due diligence. Bankman-Fried confirmed the agreement in a tweet this morning. https://twitter.com/SBF_FTX/status/1590012124864348160 Shortly after the announcement, Binance CEO Changpeng Zhao tweeted that FTX asked for help
News • Altcoins • Nov 08, 2022Google has partnered with Coinbase to allow customers to pay for cloud infrastructure with Bitcoin and other cryptocurrencies. The deal, which was announced at Google’s recent Cloud Next conference, will also see Coinbase move their data-related applications from Amazon Web Services to Google’s cloud infrastructure. Earlier this year,
News • Bitcoin • Oct 12, 2022Digitra, a Brazilian-based Bitcoin and cryptocurrency trading platform announced an agreement with Nasdaq to use their cloud-based matching engine, Marketplace Services Platform. According to the Founder and Chief Executive Officer of Digitra, Rodgrigo Batista believes that there is room for innovation within digital markets as they “lack strong governance and
News • Bitcoin • Sep 01, 2022