Paxful co-founder Schaback faces 5 years jail, admits AML failure

Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that could see him locked up for five years.

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Former FTX Executive Ryan Salame Agrees to Forfeit $5.9 Million Bahamas House in Plea Agreement

Ryan Salame, the former co-CEO of FTX Digital Markets, has reached a plea agreement in a criminal case. As part of the agreement, Salame has agreed to transfer his $5.9 million Bahamas house to FTX Digital Markets Ltd. instead of paying $5.6 million in restitution in cash. (Read More)

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Justin Sun Clueless About Reports on CZ Plea Deal

Justin Sun, the founder of Tron, has refuted allegations of having prior knowledge about the recent rumors concerning Binance founder CZ. In an official statement, Sun dismissed any involvement in the rumored situation and stressed that he had no information beforehand. This denial comes amidst growing speculation in the crypto community about the potential link [...]

The post Justin Sun Clueless About Reports on CZ Plea Deal appeared first on Crypto Breaking News.

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CZ Responds Strongly to Allegations of Baseless US Plea Deal Exclusive Statement

As the cryptocurrency community continues to scrutinize the legal actions against industry participants, Binance CEO Changpeng Zhao recently responded to unfounded allegations of a potential plea deal. The baseless claims have been circulating within the industry, prompting Zhao to address the issue and firmly deny any such arrangements. Rumors of a plea deal surfaced after [...]

The post CZ Responds Strongly to Allegations of ‘Baseless’ US Plea Deal – Exclusive Statement appeared first on Crypto Breaking News.

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Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO [...]

The post Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials appeared first on Crypto Breaking News.

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Pleasure Network Introduces the Much Needed Reforms in the Adult Industry

While the adult industry has long been at the forefront and always pushed for changes, be it the mass adoption

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Ex-Coinbase manager pleads guilty to insider trading charges | Invezz

A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday. Are you looking for fast-news, hot-tips and ...

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<p>The post Ex-Coinbase manager pleads guilty to insider trading charges | Invezz first appeared on CCNC.</p>

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Nigeria To Allow Cryptocurrency – Is This The Start Of A New Wave?

Nigeria, one of the most crypto-curious countries, will now officially permit cryptocurrency. Babangida Ibrahim, the House of Representatives Committee on Capital Markets and Institutions chairman, revealed that the committee would soon pass a bill allowing digital currencies in Nigeria, as reported by Punch on December 8th. The report claimed that the bill would enable the SEC to […]

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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

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Female Pleasure Society – How to Register for the Christmas Drop

In this article, you will find information about the upcoming FPS NFT, how to claim it and what advantages you can expect from the FPS NFT.

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Crypto Miners In Russia To Get The Green Light To Sell On Global Markets

Russia’s State Duma received a bill governing the mining and subsequent selling of cryptocurrency in the region on November 18th. With effect from January 1st, 2023, the bill would let crypto miners sell their digital currency on global marketplaces as well as within Russia. Cryptocurrency is rapidly expanding in Russia as the country’s government reviews and […]

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Techlinker Asia Partners with TripleA to Remit Payments in Crypto

Tech talent and HR consultancy, Techlinker Asia has partnered with TripleA to allow clients to remit payments in cryptocurrencies or stablecoins. (Read More)

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Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations – Regulation Bitcoin News

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a money-laundering platform,” said the U.S. Department of Justice. Bitmex’s Founders Guilty of Bank Secrecy […]

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How Ukraine Can Be Helped with Crypto: UkraineDAO to Raise Funds and Support Ukrainians in Danger

Pussy Riot founder and feminist activist Nadya Tolokonnikova with digital artist Trippy Labs and members of PleasrDAO launched UkraineDAO.

Continue reading How Ukraine Can Be Helped with Crypto: UkraineDAO to Raise Funds and Support Ukrainians in Danger at DailyCoin.com.

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Pussy Riot’s Nadya Tolokonnikova Auctions Her Bottle of Blood and Freedom Certificate as an NFT

Pussy Riot leader spilled blood on the freedom certificate, which perpetuates her 2-year incarceration.

Continue reading Pussy Riot’s Nadya Tolokonnikova Auctions Her Bottle of Blood and Freedom Certificate as an NFT at DailyCoin.com.

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PleasrDAO adds $4M 'OG NFT’ Wu-Tang Clan album to its collection

‘Once Upon a Time in Shaolin’ has been dubbed the OG NFT and now PleasrDAO has turned the title deed to the work into a real NFT.

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PleasrDAO Purchases One-of-a-Kind Wu-Tang Album

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Dragonpay Opens Online Crypto Payment to the Public

Dragonpay announced that it is launching online cryptocurrency payment in the public through a partnership with TripleA in the country.

The post Dragonpay Opens Online Crypto Payment to the Public appeared first on BitPinas.

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Original $4M Doge NFT meme auctioned off in 17 billion pieces

PleasrDAO will offer exposure to the Doge NFT via 16,969,696,969 fractionalized ERC-20 tokens named “$DOG”.

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Potential Loss of $50K in Plea Deal for Suspected Hacker Responsible for Fake SEC Post

The United States Securities and Exchange Commission (SEC) has revealed that an individual responsible for hacking the agency’s EDGAR filing system to post a fraudulent Bitcoin exchange-traded fund (ETF) application has reached a plea agreement. The hacker, Jiali Wang, has admitted to breaking into the SEC’s systems to publish a fake ETF filing in 2016. [...]

The post Potential Loss of $50K in Plea Deal for Suspected Hacker Responsible for Fake SEC Post appeared first on Crypto Breaking News.

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