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Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
- Tuesday September 26, 2023
- World News | Edited by Rahul Kumar
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
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www.ndtv.com
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Coinbase Requests US Judge to End Violation Lawsuit Filed by SEC
- Saturday August 5, 2023
- Reuters
Coinbase Global asked a judge to end the US Securities and Exchange Commission's lawsuit accusing the world's largest publicly traded cryptocurrency exchange of violating federal securities laws. Coinbase said the SEC had no authority to pursue its lawsuit.
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www.gadgets360.com
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Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
- Friday June 16, 2023
- India News | Press Trust of India
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
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www.ndtv.com
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India Says G20 Members See Need For Global Crypto Regulations
- Friday April 14, 2023
- India News | Reuters
Indian Finance Minister Nirmala Sitharaman said on Thursday there was a greater acceptance among Group of 20 member countries that any new regulations on the crypto assets need to be globally coordinated.
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www.ndtv.com
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Crypto Exchange Coinbase to Close Most of Japan Operations
- Wednesday January 11, 2023
- Joanna Ossinger, Hannah Miller, Bloomberg
Coinbase Global is closing the bulk of its operations in Japan as part of a move to adjust international investment amid a slump in the digital-asset sector. The shift comes as the firm cuts 20 percent of its workforce globally, the latest layoffs at the San Francisco-headquartered firm.
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www.gadgets360.com
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Sam Bankman-Fried Said to Agree to US Extradition Hours After Informing Judge He Wasn't Ready to Consent
- Tuesday December 20, 2022
- Reuters
Sam Bankman-Fried, former CEO of the collapsed crypto exchange FTX, is said to have agreed to be extradited to the US where he will face charges of fraud. Earlier on Monday, Bankman-Fried's lawyer told Magistrate Shaka Serville that he was not ready to consent to US extradition to face charges in New York. The magistrate stated that he could not ta...
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www.gadgets360.com
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FTX Collapse: Sam Bankman-Fried Reportedly Faces Market Manipulation Inquiry by US Prosecutors
- Thursday December 8, 2022
- Reuters
FTX Founder Sam Bankman-Fried is reportedly facing a market manipulation inquiry by US prosecutors. The prosecutors are probing whether Bankman-Fried controlled the prices of two interlinked currencies, TerraUSD and LUNA, to benefit the entities he controlled including FTX and Alameda Research.
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www.gadgets360.com
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FTX Creditors May Number Over 1 Million, Crypto Exchange's Bankruptcy Filings Show
- Wednesday November 16, 2022
- Reuters
FTX, the now-bankrupt crypto exchange, has outlined a "severe liquidity crisis" in its bankruptcy filings, amid regulatory probes after its collapse last week. The fallout has so far been limited to crypto exchanges and traders, but is featuring in mainstream policy discussions too. The documents also confirmed that FTX had responded to a cyberatt...
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www.gadgets360.com
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FTX CEO Exploring All Options for Crypto Firm After Binance Deal Collapses
- Thursday November 10, 2022
- Reuters
FTX CEO Sam Bankman-Fried on Wednesday told employees that he was looking at all options for the crypto firm after a non-binding deal with rival Binance collapsed, leaving the 30-year-old, who had previously been throwing lifelines to other faltering digital asset platforms, with dwindling options himself. The CEO also said in the staff message tha...
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www.gadgets360.com
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This Man's $16 Billion Fortune Is Eviscerated In Days
- Wednesday November 9, 2022
- World News | Tom Maloney, Bloomberg
Just weeks ago, Sam Bankman-Fried was considered crypto's version of John Pierpont Morgan, willing to throw around his massive fortune to save the industry.
-
www.ndtv.com
-
Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
- Tuesday September 26, 2023
- World News | Edited by Rahul Kumar
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
-
www.ndtv.com
-
Coinbase Requests US Judge to End Violation Lawsuit Filed by SEC
- Saturday August 5, 2023
- Reuters
Coinbase Global asked a judge to end the US Securities and Exchange Commission's lawsuit accusing the world's largest publicly traded cryptocurrency exchange of violating federal securities laws. Coinbase said the SEC had no authority to pursue its lawsuit.
-
www.gadgets360.com
-
Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
- Friday June 16, 2023
- India News | Press Trust of India
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
-
www.ndtv.com
-
India Says G20 Members See Need For Global Crypto Regulations
- Friday April 14, 2023
- India News | Reuters
Indian Finance Minister Nirmala Sitharaman said on Thursday there was a greater acceptance among Group of 20 member countries that any new regulations on the crypto assets need to be globally coordinated.
-
www.ndtv.com
-
Crypto Exchange Coinbase to Close Most of Japan Operations
- Wednesday January 11, 2023
- Joanna Ossinger, Hannah Miller, Bloomberg
Coinbase Global is closing the bulk of its operations in Japan as part of a move to adjust international investment amid a slump in the digital-asset sector. The shift comes as the firm cuts 20 percent of its workforce globally, the latest layoffs at the San Francisco-headquartered firm.
-
www.gadgets360.com
-
Sam Bankman-Fried Said to Agree to US Extradition Hours After Informing Judge He Wasn't Ready to Consent
- Tuesday December 20, 2022
- Reuters
Sam Bankman-Fried, former CEO of the collapsed crypto exchange FTX, is said to have agreed to be extradited to the US where he will face charges of fraud. Earlier on Monday, Bankman-Fried's lawyer told Magistrate Shaka Serville that he was not ready to consent to US extradition to face charges in New York. The magistrate stated that he could not ta...
-
www.gadgets360.com
-
FTX Collapse: Sam Bankman-Fried Reportedly Faces Market Manipulation Inquiry by US Prosecutors
- Thursday December 8, 2022
- Reuters
FTX Founder Sam Bankman-Fried is reportedly facing a market manipulation inquiry by US prosecutors. The prosecutors are probing whether Bankman-Fried controlled the prices of two interlinked currencies, TerraUSD and LUNA, to benefit the entities he controlled including FTX and Alameda Research.
-
www.gadgets360.com
-
FTX Creditors May Number Over 1 Million, Crypto Exchange's Bankruptcy Filings Show
- Wednesday November 16, 2022
- Reuters
FTX, the now-bankrupt crypto exchange, has outlined a "severe liquidity crisis" in its bankruptcy filings, amid regulatory probes after its collapse last week. The fallout has so far been limited to crypto exchanges and traders, but is featuring in mainstream policy discussions too. The documents also confirmed that FTX had responded to a cyberatt...
-
www.gadgets360.com
-
FTX CEO Exploring All Options for Crypto Firm After Binance Deal Collapses
- Thursday November 10, 2022
- Reuters
FTX CEO Sam Bankman-Fried on Wednesday told employees that he was looking at all options for the crypto firm after a non-binding deal with rival Binance collapsed, leaving the 30-year-old, who had previously been throwing lifelines to other faltering digital asset platforms, with dwindling options himself. The CEO also said in the staff message tha...
-
www.gadgets360.com
-
This Man's $16 Billion Fortune Is Eviscerated In Days
- Wednesday November 9, 2022
- World News | Tom Maloney, Bloomberg
Just weeks ago, Sam Bankman-Fried was considered crypto's version of John Pierpont Morgan, willing to throw around his massive fortune to save the industry.
-
www.ndtv.com