Generative Data Intelligence

Tag: U.S. Justice Department

Binance Must Pay $4.3 Billion In Federal Case as CZ Awaits Sentencing – Decrypt

A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...

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United States acts as top cop — setting the crypto standards for the world

Here’s the state of play globally for crypto regulation and enforcement in 2023 — and a look at what to expect in 2024.The U.S....

Coinbase Shares Surge 60% in November Amid ETF Optimism, Binance Fallout

The crypto exchange giant was already enjoying a strong month before its rival agreed to pay $4.3 billion in penalties to regulators last...

Changpeng Zhao steps down as Binance.US chair

Changpeng “CZ” Zhao, the former CEO of major cryptocurrency exchange Binance, will also step down from his position as chair of the board of...

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring

On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...

Celsius entity to focus only on mining under proposed reorganization plan

Cryptocurrency lending firm Celsius said its reorganized company will focus only on Bitcoin mining following feedback from the United States Securities and Exchange Commission...

Binance in Discussions With DOJ to Pay Over $4B to Settle Criminal Case: Bloomberg

But Binance founder Changpeng Zhao could still face criminal charges. Photo by Vadim Artyukhin on Unsplash ...

Sam Bankman-Fried Was Convicted Of Fraud Following The Collapse Of The Cryptocurrency Exchange FTX. Here’s What Investors Need To Know – CryptoInfoNet

In the fast-paced world of cryptocurrency, vast sums of money can be made or lost in the blink of an eye. In early November...

Former Justice Department Prosecutor Says Sam Bankman-Fried Will Likely Receive 25-Year Sentence: Report – The Daily Hodl

A former prosecutor with the U.S. Justice Department’s Securities and Commodities Fraud Section reportedly says that Sam Bankman-Fried may only receive about 25 years...

Trial Day 11: How FTX Spent $9 Billion of Its Customers’ Money

Posted October 19, 2023 at 12:56 am EST. On Wednesday, the criminal trial against Sam Bankman-Fried featured financial and technical expert testimony, a...

The Crypto Roundup: 28 September 2023 | CryptoCompare.com

Leading cryptocurrency exchange Binance has revealed it’s fully divesting from the Russian market as it keeps on facing legal risks in the country. In...

The Crypto Roundup: 28 September 2023 | CryptoCompare.com

Leading cryptocurrency exchange Binance has revealed it’s fully divesting from the Russian market as it keeps on facing legal risks in the country. In...

Do CISOs Have to Report Security Flaws to the SEC?

Now that the SEC wants to know about any material security incidents within four days of determination, CISOs must determine what constitutes a material...

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