Category: Crime
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Binance ordered to pay $2.7B to CFTC, former chief to pay $150M
A US court has ordered crypto exchange Binance and its former chief Changpeng Zhao (CZ) to pay $2.7 billion and $150 million respectively to the Commodity Futures Trading Commission (CFTC). The CFTC announced on Monday that the US District Court for the Northern District of Illinois approved the historic […] Click here to view original…
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What getting into NFTs is really like
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Your magic safe moon beans are gone now. Thank goodness it wasn’t in a traditional finance bank
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What’s your favorite tech innovation?
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Oshawa woman allegedly borrowed money for mortgage but instead used it in crypto scam
A woman allegedly borrowed money from several individuals, saying she needed it for her mortgage, but instead used it to participate in a cryptocurrency scam, Durham police said. On Tuesday, police announced that they had arrested the woman, 25-year-old Fatima Imran, from Oshawa. Police allege after she diverted funds […] Click here to view original…
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In the future of finance you must use peer pressure on criminals
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Inside France’s courtship of Binance
“Neither student had signed up to take the class voluntarily. They were made to participate as part of a retraining course subsidised by the government and hosted by coding school Simplon.” Click here to view original web page at www.ft.com
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Its shorthand for four billion in fines
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Forbes has a problem with legacy feature articles coming back to haunt them in search engines
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Sam Bankman-Fried gambled on a trial and his parents lost
FTX Co-Founder Sam Bankman-Fried On Trial For Fraud The jury took a little over four hours to reach a verdict . When Joseph Bankman and Barbara Fried, the defendant’s parents, came into the courtroom, they looked frightened. Bankman put his arm around Fried as they sat down on the […] Click here to view original…