Generative Data Intelligence

Tag: Flight Risk

Decrypt’s 2023 Story of the Year: The War on Crypto – Decrypt

After years of mostly unkind words for the crypto industry, 2023 was the year that U.S. regulators took out the sticks and stones. Following the...

US Court Orders Binance to Pay $2.7 Billion to CFTC | BitPinas

A U.S. court has approved substantial penalties against Binance and its former CEO, Changpeng Zhao, in response to a money laundering case brought by...

Judge Approves CFTC’s Record $2.7 Billion Settlement With Binance; Zhao To Pay $150 Million Fine

Advertisement &nbsp &nbsp A United States court has formalized a settlement between digital asset exchange Binance and the Commodity Futures Trading Commission (CFTC), nearly...

Court Approves $2.7 Billion Binance-CFTC Settlement, CZ to Pay $150 Million Fine – Decrypt

A U.S. court has approved the previously announced settlement between crypto exchange Binance and the Commodity Futures Trading Commission (CFTC).Per a press release from...

Most Cryptocurrencies Are Commodities Under Existing Law, CFTC Boss Says

Advertisement &nbsp &nbsp The chairman of the Commodity Futures Trading Commission (CFTC), Rostin Benham, believes that most cryptocurrencies are commodities under existing laws —...

Weekly Update #33

Weekly Update #33December 13, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:France’s Société Générale issues a first digital green bond on Ethereum: On Dec 4, Société Générale(SG)...

​”The Feds Need to Close Down Bitcoin” – JP Morgan CEO​

Hey what’s up everyone 👋It’s another crypto news roundup from Coinigy.So, while BTC almost touched $45K last week, some people are busy telling the...

This Week On Crypto Twitter: Good for Meme Coins, Bad for (Alleged) Crypto Criminals – Decrypt

Bullish enthusiasm reigned over Crypto Twitter this week, as market-wide price pumps for Bitcoin, altcoins, and numerous meme coins spread smiles all around—unless, of...

Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February – The Daily Hodl

A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from leaving the US until...

The Crypto Roundup: 08 December 2023 | CryptoCompare.com

Asset management firm VanEck forecasts a new peak for Bitcoin in late 2024, attributing it to an anticipated recession in the United...

Binance Founder CZ Zhao to Remain in U.S. Ahead of Sentencing, Court Orders

A federal judge in Seattle made a ruling yesterday that restricts former Binance CEO Changpeng Zhao (better known in the crypto space by his...

Former Binance CEO CZ Ordered to Remain in the US Until February Sentencing

A District Judge has granted the government’s motion to keep former Binance CEO Chanpeng Zhao in the U.S. until his sentencing date next...

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