Cryptocurrencies
The Screed Against Crypto
1 hour ago | Forbes
This year's Economic Report of the President, which the White House put out this month, contains a new chapter: a 35-page screed against cryptocurrency.
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Meet Changpeng 'CZ' Zhao, the CEO of Binance, which is being sued by the CFTC over claims the exchange lacked 'basic compliance to prevent terrorist financing'
9 hours ago | Business Insider
Binance CEO, Changpeng Zhao. REUTERS/Darrin Zammit Lupi
Changpeng Zhao, also known as CZ, is the wealthiest person in cryptocurrency.
His rivalry with Sam Bankman-Fried nearly...
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North Korean hackers are likely laundering stolen crypto through cloud mining services, cybersecurity group says
10 hours ago | Business Insider
Kim Jong-un. AP Photo/Wong Maye-E
North Korean hacking group APT43 likely launders stolen crypto using cloud mining, a cybersecurity firm found.
The group acquires crypto via...
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Bankman-Fried charged with paying $40M bribe to China to unfreeze crypto
11 hours ago | Boston Herald | 7 articles
NEW YORK - FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency...
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Inside Binance: Vast profits, hefty influencer payouts, and a ticking time bomb on its balance sheet
11 hours ago | Fortune
Binance's big investments in its own BNB coin and in kickbacks to social media influencers could expose it to bigger risks.
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FTX founder Sam Bankman-Fried charged with paying $40 million bribe to China
11 hours ago | Chicago Tribune | 7 articles
FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business in a...
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Sam Bankman-Fried Unlocked $1 Billion in Crypto With Chinese Bribe: DOJ
11 hours ago | Newsweek | 7 articles
The founder of the now-bankrupt cryptocurrency exchange FTX has a court hearing scheduled for 11 a.m. Thursday.
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Prosecutors: Bankman-Fried bribed Chinese officials in 2021
12 hours ago | Politico | 7 articles
U.S. prosecutors slapped FTX founder Sam Bankman-Fried with a new criminal charge alleging he bribed Chinese authorities with tens of millions of dollars in cryptocurrency...
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FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors say
12 hours ago | ABC | 7 articles
Federal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing "one or more" Chinese government officials with $40 million.
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FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors say
12 hours ago | ABC | 7 articles
Federal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing "one or more" Chinese government officials with $40 million.
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