itnewsbot, 6 months ago to Bitcoin

The Power Vacuum at the Top of the Crypto Industry - A year ago, Sam Bankman-Fried and Changpeng Zhao ran two of the largest crypto companies.... - https://www.nytimes.com/2023/12/11/technology/crypto-industry-power-vacuum.html #regulationandderegulationofindustry #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #armstrongbrian(1983-) #bitcoin(currency) #bankman-friedsam #virtualcurrency #zhaochangpeng #blackrockinc #socialmedia #coinbaseinc

itnewsbot, 6 months ago to instagramreality

Binance Founder Ordered to Remain in U.S. Before Sentencing - Changpeng Zhao, better known as CZ, faces as much as 18 months in prison after he pleaded... - https://www.nytimes.com/2023/12/08/technology/cz-changpeng-zhao-binance-release.html #computersandtheinternet #decisionsandverdicts #prisonsandprisoners #virtualcurrency #moneylaundering #zhaochangpeng #socialmedia #binance

itnewsbot, 6 months ago to ArtificialIntelligence

What’s Next for OpenAI, Binance Is Binanceled and A.I. Is Eating the Internet - It’s full steam ahead for the tech world despite, well, everything. - https://www.nytimes.com/2023/12/01/podcasts/hard-fork-openai-future-binance.html #artificialintelligence #scienceandtechnology #altmansamuelh #zhaochangpeng #openailabs #binance

itnewsbot, 6 months ago to random

U.S. Case Details Binance’s Knowledge About Criminal Users - The crypto exchange treated them as essential customers, the government said. U.S. author... - https://www.nytimes.com/2023/11/22/business/binance-crypto-criminal-customers.html #financialcrimesenforcementnetwork(treasurydepartment) #regulationandderegulationofindustry #lawandlegislation #virtualcurrency #moneylaundering #zhaochangpeng #binance

itnewsbot, 6 months ago to random

Binance Founder Changpeng Zhao Pleads Guilty to Money Laundering Violations - Changpeng Zhao will pay a $50 million fine and step down as chief executive of the compan... - https://www.nytimes.com/2023/11/21/technology/binance-changpeng-zhao-pleads-guilty.html #regulationandderegulationofindustry #bankingandfinancialinstitutions #appointmentsandexecutivechanges #suitsandlitigation(civil) #decisionsandverdicts #fines(penalties) #virtualcurrency #moneylaundering #zhaochangpeng #corporations

itnewsbot, 11 months ago to random

Binance Reaches Deal With Government to Avert U.S. Shutdown - The Securities and Exchange Commission agreed on a compromise with Binance that will keep... - https://www.nytimes.com/2023/06/17/technology/binance-shutdown-sec-crypto.html #regulationandderegulationofindustry #securitiesandexchangecommission #suitsandlitigation(civil) #computersandtheinternet #virtualcurrency #zhaochangpeng #binance

itnewsbot, 1 year ago to random

SEC Accuses Binance of Mishandling Funds and Lying to Regulators - The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in ... - https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html #regulationandderegulationofindustry #securitiesandcommoditiesviolations #securitiesandexchangecommission #fraudsandswindling #virtualcurrency #zhaochangpeng #meritpeakltd #binance

itnewsbot, 1 year ago to random

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies - The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through ... - https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html #regulationandderegulationofindustry #commodityfuturestradingcommission #suitsandlitigation(civil) #computersandtheinternet #justicedepartment #latham&watkinsllp #virtualcurrency #moneylaundering #zhaochangpeng #binance