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Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried – The Daily Hodl

Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his connections to the disgraced...

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Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report – The Daily Hodl

The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing postponed until April. According to...

What is ICFR? Internal Controls over Financial Reporting

ICFR is more than a "check the block" exercise; effective and quality ICFR describes an entire ethos of financial transparency and accountability. ICFR runs...

FTX Hack Was Not an Inside Job: US Prosecutors Charge 3 for SIM-Swap Fraud

The US federal prosecutors charged three individuals last month for their involvement in a $400 million hack of crypto exchange FTX using the SIM-swap...

Mysterious User Sent 1.2 Million In Bitcoin To Satoshi’s Wallet As ETF Approval Gets Closer

Advertisement &nbsp &nbsp An unidentified Bitcoiner mysteriously sent an unusually large sum of 27 BTC — worth roughly $1.2 million — to a wallet...

How Safe From Government Seizure Are Bitcoins Held by Spot Bitcoin ETFs in the U.S.?

On 1 January 2024, Will Clemente III shared on social media platform X (formerly known as Twitter) a theoretical concern he has about the...

TX Debtors Propose Amended Chapter 11 Plan: Cryptocurrency Claims Valued at Bankruptcy Date

FTX's debtors have filed an amended Chapter 11 Plan of Reorganization, which marks a significant development in the ongoing bankruptcy case of the once-prominent...

Ronaldo Faces Class-Action Lawsuit Over Binance NFT

Cristiano Ronaldo has found himself embroiled in a class-action lawsuit. This legal action stems from his association with Binance, the cryptocurrency exchange currently facing...

Binance’s Woes, Impact on Broader Crypto Industry – CryptoCurrencyWire

In recent years, few figures in the cryptocurrency sector have commanded as much attention as Changpeng Zhao, widely known as CZ, and the entity...

Former Uber CISO Speaks Out, After 6 Years, on Data Breach, SolarWinds

Joe Sullivan arrived at his sentencing hearing on May 4 this year, prepared to go to jail had the judge not gone with a...

Former Binance CEO Changpeng Zhao May Get Up To 10 Years Imprisonment

Changpeng Zhao, ex-CEO of Binance, faces a potential 10-year prison sentence for violating the Bank Secrecy Act. Binance, involved in a global...

U.S. Prosecutors Urge Court to Keep Ex-Binance CEO CZ in Country Until Sentencing

Citing flight risk concerns, authorities request Changpeng Zhao to stay in the U.S. ahead of his February 2024 sentencing following a guilty plea....

Prosecutors Move to Stop Binance’s Founder Zhao from Leaving the US

The US federal prosecutors are seeking the court's permission to stop Changpeng Zhao, the Founder and former CEO of Binance, from leaving the country,...

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