Generative Data Intelligence

Tag: DoJ

Binance to Pay Monetary Penalties to Resolve US Probe: Report

Crypto exchange Binance expects to pay penalties to settle with U.S. investigators who are looking into its business. In a Wednesday report from The Wall...

EminiFX CEO Pleads Guilty to $248 Million Fraud as per U.S DOJ

11 seconds ago | 2 mins read Bitcoin News The CEO agreed to give...

Congress Asks SEC to Release Communications With DOJ Related to FTX

U.S. lawmakers have requested the Securities and Exchange Commission (SEC) to release records of their communication with FTX and its founder Sam Bankman-Fried.In a...

Crypto, forex platform CEO pleads guilty to $248M fraud scheme

Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

Binance Alleged to Have Had Ties to Bitzlato, a Now Defunct (Criminal) Exchange

Just yesterday, Live Bitcoin News put out an article talking about a Russian crypto executive running an unlicensed money transmitting business. Known as Bitzlato,...

US financial committee demands SBF-related documents from SEC

Ad The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities...

Robinhood aims to buy-back its shares seized by Department of Justice in FTX failure

Robinhood Markets Inc., the U.S.-based financial services company, plans to purchase the 55 million of its shares that FTX-linked Emergent Fidelity Technologies bought in...

Lawyers Challenge SEC’s Attempt at Labelling 9 Tokens as Securities

As the Securities and Exchange Commission (SEC) continues vying for regulatory presence over the crypto market, a high-profile industry lawsuit looks poised to...

SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4

Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO...

FBI Recovers An $141,000 Audemars Piquet Watch, NFTs, From Scammer

The United States Federal Bureau of Investigation (FBI) has seized, among other non-fungible tokens (NFTs), that includes a Bored Ape Yacht Club#9658, an Audemars Piquet...

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