Tag: york
Sam Bankman-Fried Receives 25-Year Prison Sentence For Involvement In FTX Cryptocurrency Exchange Demise – CryptoInfoNet
“`htmlSam Bankman-Fried, the former crypto tycoon, received a 25-year prison term on Thursday for orchestrating a monumental fraud scheme, as adjudicated by U.S. courts.At...
Breaking News
Awaiting Sentencing: Convicted FTX Cryptocurrency Scammer – CryptoInfoNet
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On Thursday, Sam Bankman-Fried will discover the duration of his prison term, four months subsequent to his conviction for engineering a fraud of several...
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment.
The blockchain analytics platform Nansen reports that...
Angela Toy Assumes COO Position at Golden Gate Ventures – Fintech Singapore
by Fintech News Singapore
March 28, 2024
Southeast Asian venture capital firm Golden Gate Ventures announced the promotion of Angela Toy to Chief Operating Officer (COO),...
There Are Now 11 Bitcoin ETFs Trading as One More Launches – Decrypt
Crypto asset management Hashdex announced on Tuesday that it launched its Bitcoin ETF on the New York Stock Exchange, making it the eleventh Bitcoin...
Where to Buy Bitcoin with the Lowest Fees
Key Takeaways
Fees are the silent killer of crypto wealth. They are everywhere, and they eat into your profits.
Strategies like choosing low-cost payment methods, trading...
EU Begins Implementing Ban on Unverified Cryptocurrency Wallets – CryptoCurrencyWire
The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...
The Crypto Roundup: 27 March 2024 | CryptoCompare.com
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
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...
KuCoin Faces U.S. Legal Heat: Founders Charged Over AML Lapses
The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.
According...
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...