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A timeline of the downfall of Sam Bankman-Fried and the colossal failure of FTX

aol.com Sam Bankman-Fried went from cryptocurrency golden boy to the face of the industry's collapse. The founder and former CEO of the massive cryptocurrency exchange FTX was…

Sam Bankman-Fried is going to prison. The crypto industry isn’t any better for it

theguardian.com There is a palpable feeling of relief in the cryptocurrency industry. Evangelists are preaching the good news that the industry has been purged of the Sam Bankman-Frieds,…

FTX timeline: Behind crypto mogul SBF's meteoric rise and fall

axios.com Former FTX CEO Sam Bankman-Fried will be sentenced in a Manhattan federal court Thursday after he was found guilty of orchestrating a multibillion-dollar fraud scheme at the…

10 Best Cryptocurrencies to Beat Inflation

coingape.com Despite the economic effects of the coronavirus pandemic, the worldwide inflation rate dropped to 3.25% in the first year of the pandemic and then increased to 4.7% in 2021.…

FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Today

zerohedge.com FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Today Authored by Michael Washburn via The Epoch Times, The long-running legal saga of Sam Bankman-Fried will come to…

OKX Publishes 17th Proof of Reserves Showing $22.2B in Assets

coinspeaker.com Coinspeaker OKX Publishes 17th Proof of Reserves Showing $22.2B in Assets In a bid to increase transparency after the 2022 market headwind, crypto exchange OKX has continued…

Penthouse to prison: Sam Bankman-Fried's journey from crypto king to convicted conman

cnbc.com Two years ago, Sam Bankman-Fried was a 30-year-old multibillionaire living in a $35 million Bahamas penthouse, partying with his pals while running one of the world's most…

Blockchain Billionaires: Here’s The List of Top Richest Crypto Founders

coinpedia.org Sohrab is a passionate cryptocurrency news writer with over five years of experience covering the industry. He keeps a keen interest in blockchain technology and its…

KuCoin Appears Not to Commingle User Funds and has “Sufficient” Reserves: CryptoQuant CEO

cryptonews.com In the midst of criminal allegations and growing concerns over its reserves, the Seychelles-based cryptocurrency exchange KuCoin has received a vote of confidence from Ki…

CFTC Charges KuCoin With Violations of Commodity Exchange Act

pymnts.com The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against the entities that operate KuCoin, a centralized digital asset exchange. The…

KuCoin and two founders hit with money laundering charges

coinjournal.net US DOJ has hit KuCoin and two founders with money laundering charges. KCS price fell sharply after the news. The US Justice Department has charged KuCoin and two co-founders…

Investors Redirect Their Gaze from BNB and XRP to Borroe Finance’s High-Potential Presale

coinpedia.org The post Investors Redirect Their Gaze from BNB and XRP to Borroe Finance’s High-Potential Presale appeared first on Coinpedia Fintech News According to a recent update,…

DOJ accuses crypto exchange KuCoin of skirting anti-money laundering laws

blockworks.co The US government has accused crypto exchange KuCoin and two founders of violating anti-money laundering laws. KuCoin founders Chun Gan and Ke Tang were each charged with…

Binance's Successor CommEX to Cease All Operations: Has Binance Finally Left Russia for Good?

dailycoin.com CommEX to halt new user registrations and asset transfers from Binance. • Changes will affect the CommEX P2P marketplace. • The decision comes amid increasing sanctions on…

Binance investors in Philippines dump USDT at 7% discount after regulator ban

dlnews.com Binance users in the Philippines are scrambling to withdraw their money from the crypto exchange as regulators block access to the website. The rush followed an announcement…

Terraform Labs vs. SEC: A Multi-Billion Dollar Crypto Trial Unravels

coinpedia.org Nidhi is a Certified Digital Marketing Executive and Passionate crypto Journalist covering the world of alternative currencies. She shares the latest and trending news on…

SEC vs. Binance: Latest Minute Entry Unveils Status Report Order

coinpedia.org The post SEC vs. Binance: Latest Minute Entry Unveils Status Report Order appeared first on Coinpedia Fintech News In the legal fight between Binance and the SEC, on March…

Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges

bitcoinist.com One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first…

Terraform Labs on Trial: SEC Brands It a Fraudulent Empire

coingape.com The U.S. Securities and Exchange Commission (SEC) opened its civil trial against Terraform Labs by casting the blockchain firm as a fraudulent operation. At the court…

Is Nigeria Strong-Arming Binance?

coindesk.com The exchange has been chased out of countless countries across the globe, and its founding CEO, the face of Binance for years, Changpeng Zhao, was ordered to step down and…

Binance faces blockade from Philippine SEC

cryptobriefing.com The Philippine Securities and Exchange Commission (PSEC) has started to block Binance’s online presence, the world’s largest cryptocurrency trading platform. The SEC cited…

Binance Faces Regulatory Hurdles as Philippines SEC’s Ban on Binance Takes Effect

cryptonews.com The Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to Binance, effectively implementing the Philippines SEC’s ban on…

CommEX shuts down after purchasing Russian Binance operations

protos.com CommEX has announced that it will “completely shut down the official website on 10 May” due to “strategic planning adjustments,” according to a blog post on its support…

CommEx, Successor to Binance in Russia, Announces Shutdown and Halts Deposits

cryptonews.com CommEx, the exchange that took over Binance’s operations in Russia in September 2023, has announced it is closing down and has stopped accepting deposits. While the exchange…

Crypto exchange CommEX, which bought Binance's former Russian operations in September 2023, plans to shut down its website on May 10, 2024

coindesk.com Crypto exchange CommEX, the owner of Binance's former Russian operations, plans to completely shut down its website on May 10, according to a blog post on Monday. CommEX…

The Final Showdown: Binance vs. SEC Legal Battle Nearing Conclusion

coinpedia.org Elena is an expert in technical analysis and risk management in cryptocurrency market. She has 10+year experience in writing - accordingly she is avid journalists with a…

Web3 Watch: Someone bought a CryptoPunk for $16M, again

blockworks.co Two weeks after a CryptoPunks NFT sold for $16 million, a punk has sold for $16 million once again. Punk #7084, which changed hands for $16.42 million on Wednesday, is one…

3 Cryptos to Sell Before They Become April Fool’s Jokes

investorplace.com Financial bubbles are nothing new. From the of 1637 to the dotcom crash at the start of the millennium, the investing masses have repeatedly shown that they can be…

Crypto Markets Require Transparency, Says SEC Chair Gary Gensler

cryptonews.com The US Securities and Exchange Commission (SEC) Chair Gary Gensler has criticized crypto industry participants for avoiding registration requirements with the regulator. In…

The rise and fall of Sam Bankman-Fried: an unrepentant ex-mogul faces down decades in prison

theguardian.com In a downtown Manhattan courtroom on the morning of 28 March, tech wunderkind turned fraudster Sam Bankman-Fried, unrepentant even after trial and conviction, will finally…

Weekly Crypto Roundup: Current News, Blockchain Trends, Bitcoin and Stablecoin Analysis, and More Insights

coinpedia.org The post Weekly Crypto Roundup: Current News, Blockchain Trends, Bitcoin and Stablecoin Analysis, and More Insights. appeared first on Coinpedia Fintech News This analysis…

Bitcoin Recovery Attempts Halted as ETF Outflows Continue, World’s Biggest Pension Fund Looks at BTC: This Week’s Crypto Recap

cryptopotato.com Things move fast in the cryptocurrency space, and the landscape tends to change quickly, especially price-wise. This has indeed been the past within the past seven days. It…

Dramatic Twist in Do Kwon’s Extradition Saga: Montenegrin Prosecutors Challenge Court Decision

coinspeaker.com Coinspeaker Dramatic Twist in Do Kwon’s Extradition Saga: Montenegrin Prosecutors Challenge Court Decision The legal battle surrounding the extradition of Do Kwon, the…

Vitalik Buterin talks sweets and verkle trees but don’t ask him about the SEC’s review of Ethereum

dlnews.com It was an unusual question. Vitalik Buterin pondered it for a moment before answering. “When I make my own food it’s basically putting almond butter and dark chocolate and…

Do Kwon set for extradition to South Korea after Montenegro court rejects appeal

coinjournal.net The Montenegro Appellate Court rejected Do Kwon’s appeal on impending extradition to South Korea. Kwon was arrested last year following the collapse of Terra Luna and its…

Former Binance CEO Changpeng Zhao Unveils New Project Seeking To Provide Free Basic Education for All

dailyhodl.com Former Binance CEO Changpeng Zhao says he plans to launch an initiative to provide free education at the elementary and high school levels. Zhao, also known as CZ, tells his…

Sam Bankman-Fried says he’s painted as a ‘depraved super-villain’ by prosecutors in FTX case and argues 50 years imprisonment is a death sentence

aol.com Lawyers for convicted criminal Sam Bankman-Fried are attempting to elicit sympathy for their client ahead of sentencing later this month that could see him put behind bars…

Binance made crypto perfume in a baffling attempt to woo women

techcrunch.com What does crypto smell like? Ozone, salt and moss, according to Binance’s new fragrance, “CRYPTO.” Binance is the largest crypto exchange in the world by volume, but it is…

Sam Bankman-Fried says he's painted as a 'depraved super-villain' by prosecutors in FTX case and argues 50 years imprisonment is a death sentence

fortune.com Lawyers for convicted criminal Sam Bankman-Fried are attempting to elicit sympathy for their client ahead of sentencing later this month that could see him put behind bars…

Binance CEO Richard Teng Reveals End-of-Year BTC Price Prediction, Says Bull Market Just Getting Started: Report

dailyhodl.com Binance CEO Richard Teng is predicting that Bitcoin (BTC) could reach a new all-time high by the end of this year, according to a Bloomberg report. The report says that Teng…

Binance Urges Prime Brokers to Enhance KYC to Avoid U.S. Investors

cryptonews.com Binance reportedly urged prime brokers like FalconX and Hidden Road to enhance their KYC processes to prevent U.S. investors from accessing its platform, according to a…

Giggle Academy: Former Binance CEO CZ Launches New Project

coingape.com Former Binance CEO Changpeng Zhao has rolled out the Giggle Academy project targeting free basic education for all across multiple jurisdictions. In a recent announcement on…

Binance Founder CZ to Launch Non-Profit Education Project Amid Legal Woes

cryptopotato.com Following his departure from the crypto exchange Binance last November, the company’s founder and former CEO Changpeng Zhao, also known as “CZ,” is looking to establish a…

How Coinbase, Binance, and Kraken boosted crypto lobbying amid $24m push on Capitol Hill

dlnews.com The US crypto industry is clamouring for tailored regulation — and is spending lots of moolah to make it happen. In 2023, the industry spent $24.5 million, an 11% increase…

Binance co-founder Changpeng Zhao to launch Giggle Academy amid legal woes

cryptoslate.com Changpeng Zhao, the embattled co-founder of Binance, wants to launch a non-profit educational platform called Giggle Academy. Zhao had earlier hinted about the project in a…

Grayscale’s Bitcoin ETF posts largest daily outflow as Bitcoin’s price wobbles near $63,000

dlnews.com On Monday, Grayscale’s Bitcoin Trust recorded its highest daily outflow since it first began to trade as a spot exchange-traded fund in January. The latest outflows come as…

Brand New NFT Project Coming Up; Teases Former Binance CEO

coinpedia.org The post Brand New NFT Project Coming Up; Teases Former Binance CEO appeared first on Coinpedia Fintech News The former Binance CEO, Changpeng Zhao, took to X to announce…

Bitcoin’s price to cross $80K, but not in a ‘linear line’

ambcrypto.com Richard Teng, the newly appointed leader of Binance, has expressed optimism about Bitcoin’s [BTC] future trajectory, foreseeing a significant surge by year-end. Teng’s…

Binance Tasks Prime Brokers with Identifying U.S. Nationals

watcher.guru Cryptocurrency exchange leader Binance has instructed prime brokers to enforce stricter Know Your Customer (KYC) protocols, specifically targeting the exclusion of U.S.…

Former Binance CEO Changpeng Zhao to Launch Crypto Education Project Giggle Academy

coinspeaker.com Coinspeaker Former Binance CEO Changpeng Zhao to Launch Crypto Education Project Giggle Academy Changpeng Zhao (CZ), the former chief executive officer of the world’s…

Binance CEO touts 'compliance focused' culture after U.S. plea deal

asia.nikkei.com BANGKOK -- Binance CEO Richard Teng says the cryptocurrency exchange's record $4.3 billion plea deal with U.S. regulators has set the stage for a turnaround, both for the…

Binance CEO Predicts Bitcoin Surging Beyond $80,000 Driven By ETF Inflows

bitcoinist.com Over the past five days, Bitcoin (BTC), the leading cryptocurrency, has experienced a period of heightened volatility, triggering significant liquidations of leveraged…

Binance Cofounder Changpeng Zhao Teases New Educational Project Ahead of Sentencing

unchainedcrypto.com Binance cofounder and former CEO Changpeng Zhao, who is currently awaiting sentencing for a series of anti-money laundering violations, announced Monday that he would be…

Just In: Binance Founder ‘CZ’ Is Launching a New Project

coingape.com Changpeng ‘CZ’ Zhao, the Founder and former CEO of Binance took to X to tease the coming of a new project and while he avoided sharing too many details about the product, he…

Former Binance CEO Changpeng Zhao teases a project

coinjournal.net Former Binance CEO Changpeng Zhao teases educational project. Zhao has emphasized there will be no new tokens. The new project follows Zhao’s resignation amid legal…

Facing potential prison time, former Binance CEO hints at new project

cointelegraph.com Since his guilty plea in November 2023, Changpeng Zhao has largely stayed off social media but broke this pattern to announce a project with “no new tokens.”

Binance Co-Founder Changpeng Zhao Announces New Project

watcher.guru Binance co-founder and former CEO Changpeng Zhao announced a new project on Monday, which he said he’ll give more details soon. In a post on X, CZ says that a new project is…

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