Tag: Illegal
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FTX Founder Sam Bankman-Fried Expresses Remorse After Receiving 25-Year Prison Sentence
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FTX founder Sam Bankman-Fried has expressed remorse for his actions after he...
Sam Bankman-Fried ‘Haunted’ by FTX Mistakes After 25-Year Prison Sentence: Report – Decrypt
After getting slammed for showing no remorse for his role in the catastrophic collapse of crypto currency exchange FTX, disgraced co-founder and former CEO...
Sam Bankman-Fried Speaks From Prison, Says FTX Victims Deserve To Be Paid in Full at Current Prices: Report – The Daily Hodl
The founder and former CEO of the now-collapsed FTX crypto exchange is speaking out from behind bars.
Last week, a US judge sentenced disgraced FTX founder Sam...
OpenAI claims it can clone a voice from 15 seconds of audio
OpenAI's latest trick needs just 15 seconds of audio of someone speaking to clone that person's voice – but don't worry, no need to...
OJK Tightens Crypto Oversight with New Sandbox Requirement – Fintech Singapore
The Indonesian Financial Services Authority (OJK) has issued a new mandate requiring all financial institutions introducing new products and services, including those related to...
AI’s Brave New World: Whatever happened to security? Privacy?
The following is a guest post from John deVadoss, Governing Board of the Global Blockchain Business Council in Geneva and co-founder of the InterWork...
KuCoin launches US$10 mln airdrop campaign amid legal woes
Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...
US Authorities Claim KuCoin Processed $9 Billion In Questionable Cryptocurrency Transactions – CryptoInfoNet
“`html(Bloomberg) — US legal authorities have formally indicted KuCoin, a top-ranking global cryptocurrency trading platform, along with its co-founders, for neglecting to adhere to...
SEC Seeks $1.95B Settlement from Ripple in Proposed Final Judgment
Industry News
The SEC requested Judge Analisa Torres to authorize the fine.
Concerning sales to institutional investors directly, the SEC has suggested a final ruling.
The U.S...
U.S DOJ Charges Kucoin and Co-Founders for AML Violations
Exchange News
The DOJ alleged that they violated the Bank Secrecy Act.
The allegations state that Kucoin aided in the transfer of up to $4 billion...
House Republicans Demand SEC Explain What’s Up With Crypto Platform Prometheum
Rep. Patrick McHenry (R-N.C.) and Rep. Glenn "GT" Thompson (R-Penn.), the chairmen of the two committees, and the other Republican lawmakers – many of...
Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet
Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...