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Binance Founder Should Get Three Years in Prison, Prosecutors Say

Leave a Comment / Binance, Computers and the Internet, Embargoes and Sanctions, Entrepreneurship, Frauds and Swindling, Jones, Richard A, Money Laundering, Philanthropy, Prisons and Prisoners, Virtual Currency, Zhao, Changpeng

Binance Founder Should Get Three Years in Prison, Prosecutors SayDefense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should receive no prison time. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany

Binance Founder Should Get Three Years in Prison, Prosecutors Say Read More »

Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.

Leave a Comment / Banking and Financial Institutions, Binance, Coinbase Inc, Computers and the Internet, Corporations, Decisions and Verdicts, Gensler, Gary S, Regulation and Deregulation of Industry, Securities and Exchange Commission, Suits and Litigation (Civil), Virtual Currency

Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.Federal judges are weighing whether digital currencies should be subject to the same rules as stocks and bonds. The outcome could shape crypto’s future in the U.S. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein and David Yaffe-Bellany

Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer. Read More »

U.S. Case Details Binance’s Knowledge About Criminal Users

Leave a Comment / Binance, Financial Crimes Enforcement Network (Treasury Department), Law and Legislation, Money Laundering, Regulation and Deregulation of Industry, Virtual Currency, Zhao, Changpeng

U.S. Case Details Binance’s Knowledge About Criminal UsersThe crypto exchange treated them as essential customers, the government said. U.S. authorities want the industry to understand how bad that is for business. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Emily Flitter

U.S. Case Details Binance’s Knowledge About Criminal Users Read More »

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died

Leave a Comment / Alameda Research LLC, Albany (New Providence, Bahamas), Bankman-Fried, Sam, Bankruptcies, Binance, Computers and the Internet, Crime and Criminals, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Salame, Ryan, Singh, Nishad, Text Messaging, Virtual Currency, Wang, Zixiao (Gary), Workplace Environment

Sam Bankman-Fried’s Trial Reveals New Details of How FTX DiedProsecutors in the criminal fraud case have built the most intricate account to date of the cryptocurrency exchange’s frantic final days. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died Read More »

Binance Reaches Deal With Government to Avert U.S. Shutdown

Leave a Comment / Binance, Computers and the Internet, Regulation and Deregulation of Industry, Securities and Commodities Violations, Securities and Exchange Commission, Suits and Litigation (Civil), Virtual Currency, Zhao, Changpeng

Binance Reaches Deal With Government to Avert U.S. ShutdownThe Securities and Exchange Commission agreed on a compromise with Binance that will keep the exchange open as it battles a fraud lawsuit. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

Binance Reaches Deal With Government to Avert U.S. Shutdown Read More »

Binance Spars With U.S. Regulators Over Asset Freeze

Leave a Comment / Binance, Computers and the Internet, Regulation and Deregulation of Industry, Securities and Exchange Commission, Virtual Currency, Zhao, Changpeng

Binance Spars With U.S. Regulators Over Asset FreezeA judge urged the Securities and Exchange Commission to reach a compromise with Binance that would allow the world’s largest cryptocurrency exchange to continue operating in the United States. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Ephrat Livni, David Yaffe-Bellany and Matthew Goldstein

Binance Spars With U.S. Regulators Over Asset Freeze Read More »

SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market Rules

Leave a Comment / Binance, Regulation and Deregulation of Industry, Securities and Exchange Commission, Suits and Litigation (Civil), Virtual Currency

SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market RulesThe S.E.C. said the cryptocurrency platform allowed users to trade unregistered securities, a day after it accused the crypto platform Binance of mishandling funds. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein, Ephrat Livni and Emily Flitter

SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market Rules Read More »

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies

Leave a Comment / Binance, Commodity Futures Trading Commission, Computers and the Internet, Justice Department, Latham & Watkins LLP, Money Laundering, Regulation and Deregulation of Industry, Suits and Litigation (Civil), Virtual Currency, Zhao, Changpeng

Binance Faces Mounting Pressure as U.S. Crypto Crackdown IntensifiesThe scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany, Emily Flitter and Matthew Goldstein Powered by WPeMatico

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies Read More »

Crypto Wants Its Shine Back

Leave a Comment / Artificial Intelligence, Bankman-Fried, Sam, Binance, Blockchain (Technology), Computers and the Internet, Entrepreneurship, HK FTX Trading Ltd (Futures Exchange), Kwon, Do, Start-ups, Virtual Currency, Zhao, Changpeng

Crypto Wants Its Shine BackAfter a miserable year, cryptocurrency companies are looking for ways to rebrand products that many consumers no longer trust.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Erin Griffith Powered by WPeMatico

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Inside the Frantic Texts Exchanged by Crypto Executives as FTX Collapsed

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Binance, Computers and the Internet, Hedge Funds, HK FTX Trading Ltd (Futures Exchange), Virtual Currency, Zhao, Changpeng

Inside the Frantic Texts Exchanged by Crypto Executives as FTX CollapsedA group chat including crypto leaders shows Binance’s Changpeng Zhao accusing FTX’s Sam Bankman-Fried of orchestrating trades to destabilize the industry.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Emily Flitter Powered by WPeMatico

Inside the Frantic Texts Exchanged by Crypto Executives as FTX Collapsed Read More »

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