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CATEGORY: iso

FTX Token spikes 70% amid looming bankruptcy distributions
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Oct 01, 2024 12:00

FTX Token spikes 70% amid looming bankruptcy distributions

The native token of the bankrupt crypto exchange FTX has seen sharp bullish action amid looming bankruptcy distributions.

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Wealthiest US prisoner: How did Binance founder CZ get there?
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Wealthiest US prisoner: How did Binance founder CZ get there?

Binance founder and former CEO Changpeng CZ Zhao is the wealthiest person to serve jail time in the US, with current net worth estimated more than $60 billion.

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Binance founder CZ walks free from US prison
Author: Cointelegraph by Alex O’Donnell
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Binance founder CZ walks free from US prison

He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.

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Binance transition: Examining the internal overhaul since CZs arrest
Author: Cointelegraph by Ana Paula Pereira
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Binance transition: Examining the internal overhaul since CZs arrest

Following the indictment of its CEO, Changpeng Zhao, Binance now says compliance is at the top of its agenda.

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Breaking: Caroline Ellison sentenced to 2 years in prison
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 25, 2024 12:00

Breaking: Caroline Ellison sentenced to 2 years in prison

The former head of Alameda Research will serve her sentence in a minimum-security prison. 

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What to expect at Caroline Ellisons sentencing hearing
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 21, 2024 12:00

What to expect at Caroline Ellisons sentencing hearing

The former Alameda Research CEOs lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?

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US govt cites Caroline Ellisons extraordinary cooperation before sentencing
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 18, 2024 12:00

US govt cites Caroline Ellisons extraordinary cooperation before sentencing

Lawyers representing the former Alameda Research CEO have requested time served and supervised release an outcome that appeared more likely after a filing by US Attorneys.

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SEC Alerts on Unregistered Lending Scams, Fake PIFA
Author: Shiela Bertillo
Philippines
Source: BitPinas
Sep 16, 2024 02:50

SEC Alerts on Unregistered Lending Scams, Fake PIFA

The SEC issued warnings about a fake PIFA Facebook account and the unregistered CT Loan Cash Loan and Credit Company.

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Bill seeks to create SEC-CFTC joint committee on digital assets
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 13, 2024 12:00

Bill seeks to create SEC-CFTC joint committee on digital assets

Congressman John Rose would make the agencies work together and listen to user and industry representatives.

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Ex-Alameda CEO was trying to prevent AI disaster former FTX employee
Author: Cointelegraph by Vince Quill
United States
Source: Cointelegraph.com News
Sep 12, 2024 12:00

Ex-Alameda CEO was trying to prevent AI disaster former FTX employee

Caroline Ellison's ex-boyfriend, Sam Bankman-Fried, was sentenced to 25 behind bars for his role in the collapse of the FTX exchange. 

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Caroline Ellison asks for time served, citing cooperation with US govt
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 12, 2024 12:00

Caroline Ellison asks for time served, citing cooperation with US govt

The elusive former CEO of Alameda Research will return to court on Sept. 24 for sentencing after pleading guilty to fraud and money laundering in 2022.

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Caroline Ellison asks to seal supporters info at Sept. 24 sentencing
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 11, 2024 12:00

Caroline Ellison asks to seal supporters info at Sept. 24 sentencing

A filing in federal court suggested that the former Alameda Research CEO had a sentencing hearing scheduled for Sept. 24 the first in the FTX case since Ryan Salames in May.

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Ubisoft is Developing Far Cry-Inspired Web3 Game on Arbitrum
Author: Nathaniel Cajuday
Philippines
Source: BitPinas
Aug 10, 2024 02:50

Ubisoft is Developing Far Cry-Inspired Web3 Game on Arbitrum

Players can earn rewards while engaging with a familiar storyline inspired by Far Cry 3: Blood Dragon.

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Prosecutor demands jail for Crypto.com user who received $6.8M by mistake
Author: Cointelegraph by Ciaran Lyons
United States
Source: Cointelegraph.com News
Aug 05, 2024 12:00

Prosecutor demands jail for Crypto.com user who received $6.8M by mistake

Australian prosecutors argue that imprisonment should remain a strong possibility for the Crypto.com user who received millions because of an internal error.

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Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto
Author: Shiela Bertillo
Philippines
Source: BitPinas
Aug 29, 2024 02:50

Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto

Address poisoning scam tricks victims into sending funds to attackers via misleading transactions.

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Ubisoft Partners With JP Firm for Champions Tactics
Author: Nathaniel Cajuday
Philippines
Source: BitPinas
Aug 23, 2024 02:50

Ubisoft Partners With JP Firm for Champions Tactics

The integration will allow a free mint of the games in-game NFT characters.

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Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes
Author: Shiela Bertillo
Philippines
Source: BitPinas
Aug 23, 2024 02:50

Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes

SEC warns against Coinmate Plus and Trade 13.0 SERAX, unauthorized cryptocurrency schemes promising high returns.

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SEC Warns About Group Misusing Marcos Jr.s Name
Author: Shiela Bertillo
Philippines
Source: BitPinas
Aug 21, 2024 02:50

SEC Warns About Group Misusing Marcos Jr.s Name

The SEC warns the public against engaging with BBM International Inc., a group using President Marcos Jr.'s image to solicit investments despite having its corporate registration revoked for illegal activities.

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Bitcoin falls under $60K as investors' global economic slowdown concerns rise
Author: Cointelegraph by Marcel Pechman
United States
Source: Cointelegraph.com News
Aug 15, 2024 12:00

Bitcoin falls under $60K as investors' global economic slowdown concerns rise

Fear of a global economic recession continues to drive investors away from risk-on assets like Bitcoin.

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SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More
Author: Shiela Bertillo
Philippines
Source: BitPinas
Aug 13, 2024 02:50

SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More

The SEC urges the public to exercise caution, thoroughly assess any investment opportunity, and avoid dealing with unregulated companies.

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