FTX founder Sam Bankman-Fried sentenced to 25 years in prison: FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for a cryptocurrency fraud ...
apnews.com/article/sam-bankman-fried-ftx-cryptocurrency-sentencing-sbf-d7bb1a5e94b4c22039d74dfeab1a2ff1
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
KuCoin Plans $10M Airdrop in Bitcoin and Kucoin Token a Day After DOJ Charges: Cryptocurrency exchange KuCoin’s CEO Johnny Lyu has revealed plans for a major ...
coinmarketcap.com/alexandria/article/kucoin-plans-dollar10m-airdrop-in-bitcoin-and-kucoin-token-a-day-after-doj-charges
U.S. regulators seek $2 billion fine against S.F. crypto firm Ripple: U.S. regulators seek $2 billion fine against San Francisco cryptocurrency firm Ripple
sfchronicle.com/tech/article/s-f-crypto-ripple-19370091.php
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Portugal orders Sam Altman's Worldcoin to halt data collection: Portugal's data regulator has ordered Sam Altman's iris-scanning project Worldcoin to stop ...
reut.rs/3xingCA
Coinbase notches minor win against SEC as lawsuit proceeds: The parts of the SEC's case against Coinbase that are actually dangerous for the firm will proceed ...
axios.com/2024/03/27/sec-coinbase-crypto
Quick Glance: Coinbase to Face US Securities Regulator's Lawsuit, Judge Rules
- A federal judge in Manhattan stated that the U.S. Securities and Exchange Commission's lawsuit against Coinbase can proceed, but dismissed one claim made by the regulator against the largest U.S. cryptocurrency exchange.
- The decision is a partial victory for Coinbase and largely supports the SEC's approach to cryptocurrencies, aligning with other judges who have sided with the regulatory agency.
- The SEC sued Coinbase in June, alleging that the firm facilitated trading of at least 13 crypto tokens that should have been registered as securities and was operating illegally as a national securities exchange, broker, and clearing agency without registering with the regulator.
- Judge Failla allowed most of the lawsuit to continue but rejected the SEC's claim that Coinbase acted as an unregistered broker through its wallet application.
US charges KuCoin crypto exchange with anti-money laundering failures: Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest ...
reuters.com/technology/us-charges-kucoin-crypto-exchange-with-anti-money-laundering-failures-2024-03-26/
NTC orders internet providers to block Binance: (1st UPDATE) In a letter to the NTC, SEC Chairperson Emilio Aquino says Binance 'poses a threat to the ...
rappler.com/business/sec-asks-national-telecommunications-commission-block-binance/
Access to banking proving to be one of fintech's biggest roadblocks: Getting bank accounts - and managing to keep them - is constraining innovation in New ...
newsroom.co.nz/2024/03/27/access-to-banking-proving-to-be-one-of-fintechs-biggest-roadblocks/
Crypto miner, Pennsylvania hit with lawsuit over pollution from bitcoin mine: An environmental community group on Tuesday sued Stronghold Digital Mining Inc ...
reuters.com/legal/crypto-miner-pennsylvania-hit-with-lawsuit-over-pollution-bitcoin-mine-2024-03-26/
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
coindesk.com/policy/2024/03/27/dutch-prosecutors-seek-64-month-jail-sentence-for-tornado-cash-dev-alexey-pertsev/
SEC can proceed with Coinbase lawsuit: court ruling : Coinbase's motion to drop the SEC's case against the exchange was denied in court, allowing the regulator ...
cointelegraph.com/news/sec-can-proceed-coinbase-lawsuit-court-ruling
Ripple CEO Garlinghouse Says SEC to Seek $2 Billion in XRP Crypto Token Case: Ripple Labs Inc. Chief Executive Officer Brad Garlinghouse said on X that the US ...
bloomberg.com/news/articles/2024-03-25/ripple-s-garlinghouse-says-sec-to-seek-2-billion-in-crypto-case
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Tax deadlines will be here sooner than you realize. Here's what you need to know:
When Are Taxes Due in 2024? Here Are the State and Federal Deadlines You Need to Know
money.com/tax-deadlines-federal-state-extension/
Quick Glance: Tax Deadlines 2024: Federal and State Filing Dates
- The tax season officially began on Jan. 29, with the federal tax deadline set for April 15. Individual income tax returns are due by April 15, 2024 at the IRS.
- For the federal tax return, residents of Maine and Massachusetts have until April 17 to file, due to Patriots' Day and Emancipation Day. Filing taxes early can lead to faster refunds and prevent fraud.
- Taxpayers can file their taxes once they have all necessary information. Early filing ensures quicker refunds and lower fees. State tax deadlines vary, with some states offering automatic six-month extensions.
- The federal tax deadline for 2024 is April 15. Most states align their deadlines with the federal due date, while some offer different filing dates. Quarterly estimated tax payments are due on specific dates throughout the year for self-employed individuals.
Binance Crypto Firm’s Successor in Russia Announces Closure: A recently established crypto exchange that took over the Russian operations of Binance ...
themoscowtimes.com/2024/03/25/binance-crypto-firms-successor-in-russia-announces-closure-a84614
WATCH: State Dept. holds briefing after U.S. sanctions Russian entities accused of enabling digital currency sanctions evasion
pbs.org/newshour/politics/watch-state-dept-holds-briefing-after-u-s-sanctions-russian-entities-accused-of-enabling-digital-currency-sanctions-evasion
Regulations for trading with Bitcoin, Ether & Co.: SEC rejects proposal - Coinbase defends itself
finanzen.net/nachricht/devisen/rechtsstreit-coinbase-will-gegen-sec-absage-von-krypto-regelwerk-vorgehen-13360959
FG contacts INTERPOL, begins manhunt for fleeing Binance executive
punchng.com/fg-contacts-interpol-begins-manhunt-for-fleeing-binance-executive/
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case : London trial of a woman convicted of laundering bitcoin from a £5bn fraud in China ...
ft.com/content/71693f9e-d0c6-400b-a0f2-49a73d6aa2cd
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UK Woman Found Guilty of Laundering $2.5B Bitcoin: UK hospitality worker found guilty of laundering $2.5B in Bitcoin, largest crypto seizure for money laundering ...
coinmarketcap.com/alexandria/article/uk-woman-found-guilty-of-laundering-dollar25b-bitcoin
The rise and fall of Sam Bankman-Fried: an unrepentant ex-mogul faces down decades in prison
theguardian.com/business/2024/mar/23/sam-bankman-fried-rise-and-fall-details
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
Reddit (RDDT) IPO : Should You Invest in the Stock After Trading Debut Surge: Shares of the social-media company surged in their first day of trading ...
bloomberg.com/news/articles/2024-03-21/reddit-rddt-ipo-should-you-invest-in-the-stock-after-trading-debut-surge
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US sanctions crypto exchanges used by Russian darknet market, banks: The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned ...
bleepingcomputer.com/news/security/us-sanctions-crypto-exchanges-used-by-russian-darknet-market-banks/
FTX customers in line for higher payouts as crypto prices soar: Administrators raise $884mn from partial sale of stake in AI start up Anthropic
ft.com/content/ee1579c1-9837-4262-bafa-053cde94e538
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German police are sitting on a pile of almost 50,000 #Bitcoins . But how did they get hold of so many #cryptocurrencies ? #crypto #cryptocurrency #cryptonews #bitcoin #Germany
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight: The securities regulator, Treasury Department and U.S. derivatives watchdog are ...
coindesk.com/policy/2024/03/22/us-sec-asking-for-more-millions-dozens-of-lawyers-to-beef-up-crypto-oversight/
'I will die if crimes were committed': Singaporean man unaware he is 'director' of 4 firms, files police report
asiaone.com/singapore/i-will-die-if-crimes-were-committed-singaporean-man-unaware-he-director-4-firms-files
Revealed: How online crypto criminal was unmasked in landmark police probe: Cybercrime cops gained unprecedented access to a cryptocurrency exchange's ...
pressandjournal.co.uk/fp/news/crime-courts/6405552/revealed-how-online-crypto-criminal-was-unmasked/
Complaints made in US, S’pore against local firm that promised quick returns on crypto investments
straitstimes.com/singapore/complaints-made-in-us-s-pore-against-local-firm-that-promised-quick-returns-on-crypto-investments
Do Kwon went from crypto king to fugitive to the subject of an extradition contest between the US and South Korea. Here's what you need to know. www.bloomberg.com/news/articles/2024-03-22/do-kwon-from-terraform-crypto-king-to-south-korea-extradition-case
Coinbase's Allies Join Crypto Firm's Case Against SEC: Paradigm, the Crypto Council for Innovation and others weighed in to support Coinbase's effort to ...
coindesk.com/policy/2024/03/19/coinbases-allies-join-crypto-firms-case-against-sec/
The U.S. is a less happy country than it used to be. The Swiss ambassador has thoughts.
trib.al/jfC9boK
The No. 1 mistake cryptocurrency traders make when filing their taxes, according to a CPA
cnbc.com/2024/03/22/cpa-no-1-mistake-cryptocurrency-traders-make-when-filing-taxes.html
10 states with the highest resignation rates: Although the overall resignation rate has slowed since the pandemic, these 10 states have higher rates than others.
businessinsider.com/quitting-job-states-highest-resignation-rates-labor-market-2024-3
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Uzbekistan Increases Fees for Crypto Market Participants: Uzbekistan's NAPP introduces new fees for crypto market participants, aiming to double state revenue ...
coinmarketcap.com/alexandria/article/uzbekistan-increases-fees-for-crypto-market-participants
Estonia Government Approves Bill To Regulate Crypto Service Provider: The Estonian government has given its approval to a bill aimed at regulating cryptocurrency ...
coinmarketcap.com/alexandria/article/estonia-government-approves-bill-to-regulate-crypto-service-provider
Memecoin trader nets $8.9M profit in an hour, raising ‘insider’ allegations : The wallet bought over $1.04 million worth of Shroom coins during the same block ...
cointelegraph.com/news/shroom-memecoin-trader-8-9-m-profit-hour-insider
What investors need to know about crypto taxes amid the latest bitcoin rally : The price of bitcoin hit records this week. Here are key things to know about ...
cnbc.com/2024/03/16/heres-how-to-calculate-crypto-taxes-amid-the-latest-bitcoin-rally.html
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft - ICIJ
icij.org/investigations/russia-archive/firm-related-to-sanctioned-crypto-exchange-garantex-is-a-partner-of-moscow-gang-leader-and-has-links-to-kremlin-controlled-rosneft/
Quick Glance: Revelation of Connections between a Sanctioned Crypto Exchange and Criminal Networks
- An investigation reveals that a firm connected to the sanctioned virtual currency exchange Garantex co-owns a debt-collection business with a convicted gang leader and has ties to Rosneft, the Kremlin-linked oil company.
- The investigation also uncovers that Garantex, already sanctioned by the U.S. for facilitating money transfers for criminals and later associated with a terror group close to Hamas, was utilized by other designated terror groups, including Hezbollah, as well as drug gangs in Ukraine and other criminal entities.
- The disclosure of a Garantex affiliate's Russian government and criminal ties raises concerns that the Kremlin is tolerating the still-booming exchange or potentially utilizing it for its own purposes. The findings are likely to intensify calls for others in the global crypto industry to cease conducting business with Garantex.
- Garantex declined to comment on its corporate structure or its affiliate's Russian government and criminal ties. The exchange states that it aims to prevent the use of the exchange for illicit activities and had actively cooperated with European and U.S. authorities until facing U.S. sanctions in April 2022.
Bitcoin inventor Satoshi Nakamoto is not Craig Wright, UK court rules: A London judge ruled the mysterious figure behind the world's biggest cryptocurrency is ...
markets.businessinsider.com/news/currencies/bitcoin-inventor-satoshi-nakamoto-cryptocurrency-price-craig-wright-outlook-investors-2024-3
Quick Glance: Judge Rules Craig Wright Did Not Create Bitcoin
- A UK court determined that Craig Wright is not the creator of Bitcoin.
- Wright, who claimed to be Satoshi Nakamoto, was sued by COPA.
- The judge revoked a preliminary decision halting Wright's lawsuits.
- COPA is calling for an investigation into Wright's alleged forgeries.
SEC Sanctioned for Misconduct in Debt Box Crypto Case: A United States district court has imposed sanctions on the Securities and Exchange Commission (SEC) for ...
coinmarketcap.com/alexandria/article/sec-sanctioned-for-misconduct-in-debt-box-crypto-case
South Africa To License 60 Crypto Firms: In a groundbreaking decision, South Africa gears up to license approximately 60 cryptocurrency companies ...
coinmarketcap.com/alexandria/article/south-africa-to-license-60-crypto-firms
Apple: Now it's coming thick and fast: Apple under pressure: US lawsuit and EU investigations into competition violations.
deraktionaer.de/artikel/aktien/apple-jetzt-kommt-es-knueppeldick-20353527.html
Montenegro Sticks to Handing Do Kwon to Korea, in a Snub to US: Montenegro’s Appellate Court confirmed a ruling that South Korea’s extradition demand for ...
bloomberg.com/news/articles/2024-03-20/montenegro-sticks-to-handing-do-kwon-to-korea-in-a-snub-to-us
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Apple stock price falls as DOJ launches antitrust suit: Shares of Apple declined more than nearly 4% on Thursday following the lawsuit, the latest ramp-up for ...
markets.businessinsider.com/news/stocks/apple-stock-price-justice-department-lawsuit-iphone-monopoly-tech-markets-2024-3
Americans and immigrants moving to the South; Texas, Georgia are booming: Around two-thirds of counties in the South had population growth last year.
businessinsider.com/population-boom-south-texas-georgia-dallas-houston-atlanta-movers-homebuyers-2024-3
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UK NFT Issuers May Need To Register With the FCA: Crypto businesses that issue NFTs in the U.K. may still need to register with the Financial Conduct Authority ...
coinmarketcap.com/alexandria/article/uk-nft-issuers-may-need-to-register-with-the-fca
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight: The securities regulator, Treasury Department and U.S. derivatives watchdog are ...
coindesk.com/policy/2024/03/22/us-sec-asking-for-more-millions-dozens-of-lawyers-to-beef-up-crypto-oversight/
FTX Creditor Platform Buys $60 Million in Bankruptcy Claims: When FTX collapsed in Nov. 2022, Louis d’Origny was just one of more than a million customers who ...
bloomberg.com/news/articles/2024-03-21/platform-built-by-former-ftx-exec-snaps-up-60-million-in-claims
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How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure
news.sky.com/story/how-chinese-takeaway-worker-led-police-to-bitcoin-worth-3bn-in-britains-biggest-ever-cryptocurrency-seizure-13078066
Satoshi Nakamoto: Why a court is concerned with the question of who is behind the pseudonym
t3n.de/news/craig-wright-satoshi-nakamoto-urteil-1614954/
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Crypto exchange OKX ceases services in India: Crypto exchange OKX is ceasing services for users in India, it said in an email to customers Thursday ...
techcrunch.com/2024/03/21/crypto-exchange-okx-ceases-services-in-india/
Moon train: DARPA asks for concept for building a lunar railway: A concept for a moon surface railway is being developed, potentially transporting people ...
businessinsider.com/darpa-futuristic-lunar-railroad-solutions-astronauts-living-moon-2024-3
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Your Employer Might Owe You Money — Here's How to Find Out: The Department of Labor just sent a reminder on social media about "Workers Owed Wages ...
money.com/workers-owed-wages-get-back-pay/
Woman guilty of laundering bitcoin in UK from $6.3 bln China fraud: A woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 ...
reuters.com/technology/woman-guilty-laundering-bitcoin-uk-63-bln-china-fraud-2024-03-20/
Cryptocurrency fraud: more than 12,000 euros in damage: Cryptocurrency fraud: more than 12,000 euros in damage - SOUTHWEST PALACE - THE RHEINPALAZZ
rheinpfalz.de/lokal/pirmasens_artikel,-betrug-mit-kryptow%C3%A4hrung-mehr-als-12-000-euro-schaden-_arid,5627296.html
Chinese takeaway worker found guilty after $1.8B bitcoin bust: Jian Wen was convicted of money laundering in a London court on Wednesday after police seized 61 ...
businessinsider.com/bitcoin-crypto-fraud-scam-money-laundering-jian-wen-uk-2024-3
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How crypto queen built £3.4bn empire and dreamt of buying a country: Zhimin Qian is on the run but her forttune could be split between UK government and police
thetimes.co.uk/article/criminal-fortune-crypto-bitqueen-bitcoin-zhimin-qian-kgpxlrc0h
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Binance executives remain in detention after Nigeria court appearance, families say
reuters.com/world/africa/binance-executives-remain-detention-after-nigeria-court-appearance-families-say-2024-03-20/
How a millennial buying her fourth home got scammed out of $60,000: A day before Regina Smith was set to close on the house, she got an email saying to wire her ...
businessinsider.com/millennial-buying-home-got-scammed-by-real-estate-wire-fraud-2024-3
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Blackmail emails: Police in Schleswig-Holstein warn of new scam: In the north, more and more cases are becoming known in which blackmailers claim to have hacked ...
ln-online.de/der-norden/erpresser-mails-polizei-in-schleswig-holstein-warnt-vor-neuer-masche-V3JOYPXETFFMHA5QXIGQ65F7SQ.html
Prosecutors say US Army analyst accused of selling military secrets to China used crypto
usatoday.com/story/news/nation/2024/03/08/korbein-schultz-not-guilty-plea-military-secrets-china/72901128007/
Quick Glance: US Soldier Accused of Selling Secrets to China
- US Army soldier Korbein Schultz indicted for selling national defense secrets to China.
- Indictment includes charges of unlawfully communicating defense information, exporting defense articles to China, and bribery.
- Starting in June 2022, Schultz allegedly shared US military operations info with a co-conspirator in China, including details on advanced military helicopters and Chinese military tactics.
- Conspirators enticed Schultz with wealth and racing perks, attempting to conceal their activities by labeling online transactions as 'car customizations.'
How county populations grew and declined from 2022 to 2023: A press release from the Census Bureau noted six of the fastest-growing large counties were in Texas.
businessinsider.com/counties-population-changes-fastest-growth-declines-map-2024-3
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Tax pros brace for ‘tidal wave’ of crypto tax scrutiny from the IRS. What investors need to know
cnbc.com/2024/03/04/tax-pros-brace-for-tidal-wave-of-crypto-tax-scrutiny-from-irs.html
Montenegro court confirms mogul known as ‘cryptocurrency king’ to be extradited to South Korea
theglobeandmail.com/business/international-business/article-montenegro-court-confirms-mogul-known-as-cryptocurrency-king-to-be/
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Does your company owe you back wages? A government agency just sent out a reminder on social media about an online resource you can use to see if an employer ... Show more
Canopy Growth, Aurora Cannabis & Co: From the heights back into the deep intoxication?
deraktionaer.de/artikel/aktien/canopy-growth-aurora-cannabis-co-vom-hoehen-wieder-in-den-tiefen-rausch-20353325.html
Hong Kong housewife swindled out of HK$7.1 million after investing in cryptocurrency via bogus platform
scmp.com/news/hong-kong/law-and-crime/article/3256053/hong-kong-housewife-swindled-out-hk71-million-after-investing-cryptocurrency-bogus-platform
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Massive Realtor Lawsuit Settlement Will Change How Homes Are Bought and Sold: The National Association of Realtors agreed to a settlement that will change real ...
money.com/realtor-lawsuit-settlement-change-commissions/
Realtor lawsuit settlement will change the housing market forever: New rules as part of a $418 million settlement could push down the commissions buyers and ...
businessinsider.com/national-association-realtors-lawsuit-settlement-housing-market-homebuying-agents-commissions-2024-3
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Binance Asks Prime Brokers to Run Stricter Checks Keep Out US Investors: Binance has asked prime brokers to run more stringent checks to keep US investors off ...
bloomberg.com/news/articles/2024-03-19/binance-tasks-prime-brokers-with-checks-to-root-out-us-investors
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Crypto scams more costly to the US than ransomware, feds say: Latest figures paint grim picture of how viciously the elderly are targeted
theregister.com/2024/03/19/crypto_scams_cost/
Prosecutors seek from 40 to 50 years in prison for Sam Bankman-Fried for cryptocurrency fraud
apnews.com/article/sam-bankman-fried-court-ftx-21b1fd99ac841d7fe90b90c96c3a9a5d
Quick Glance: Prosecutors Call for 40 to 50 Years in Prison for Sam Bankman-Fried
- Federal prosecutors are recommending a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried for orchestrating one of the largest financial frauds in history.
- Convicted on fraud and conspiracy charges, Bankman-Fried stole at least $10 billion to fund his lavish lifestyle, make risky investments, and dispense charitable donations, defrauding investors and customers in the process.
- Prosecutors accuse Bankman-Fried of unmatched greed and hubris, disregarding ethical boundaries and causing financial devastation to many individuals through his relentless pursuit of wealth and power.
- Despite defense requests for leniency and a probation officer's recommendation of 100 years in prison, prosecutors insist that Bankman-Fried should face a significant sentence for his role in perpetrating one of the largest financial frauds in recent history.
Who really created Bitcoin? What to know about the new Craig Wright intrigue: We still don’t know who created Bitcoin, but at least we now know who didn't create ...
qz.com/craig-wright-satoshi-nakamoto-bitcoin-1851335763
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Nigeria seeks to prolong detention of Binance executives: Nigerian authorities have asked an Abuja court to extend the detention of two Binance executives caught ...
reuters.com/world/africa/nigeria-seeks-prolong-detention-binance-executives-2024-03-14/
Early Tax Refunds Are Bigger This Year. Here’s Why: Tax refunds are a bit bigger this year than last for the average early tax filer, thanks in large part to the ...
money.com/early-tax-refund-average-amount/
Tax deadlines will be here sooner than you realize. Here's what you need to know:
When Are Taxes Due in 2024? Here Are the State and Federal Deadlines You Need to Know
money.com/tax-deadlines-federal-state-extension/
Crypto exchange OKX gets in-principle nod from MAS for major payment institution licence
straitstimes.com/business/crypto-exchange-okx-gets-in-principle-nod-from-mas-for-major-payment-institution-licence
Thailand Greenlights Income Tax Exemption for Investment Token Earnings: Report: Earnings already subject to the 15% capital gains tax don't need to be ...
coindesk.com/policy/2024/03/13/thailand-greenlights-income-tax-exemption-for-investment-token-earnings-report/
Real-estate agents use 'steering' to hide cheap houses from homebuyers: A shady tactic known as "steering" is a big reason real-estate commissions remain so high ...
businessinsider.com/real-estate-agent-commissions-steering-hiding-homes-housing-market-lawsuits-2024-3
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