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The discussion is about a popular scam type with "address poisoning" - when scammers create fake accounts with a fake cryptographic address that contains similar first and last characters to a real one. One of such cases was recently discovered by t...
Read MoreZhao pleaded guilty in November, and on April 30, he received a sentence of 4 months in prison. "You had the financial means and authority to ensure compliance with each individual regulatory act, but you did not take advantage of this opportunity,"...
Read MoreOn Tuesday, as a result of high demand for Bitcoin ETFs, the flagship cryptocurrency once again jumped in price, updating its own historical record to $69.2 thousand (in November 2021, the coin was valued at $68.9 thousand). As noted by Reuters, si...
Read MoreThe record level of Bitcoin at $68,999 was set in November 2021. Currently, the flagship cryptocurrency is trading at $65,527. As Reuters notes, just this year Bitcoin has doubled in value, with much of the growth occurring in recent weeks - thanks...
Read MoreRelatives of the former owner of the bankrupt cryptocurrency exchange FTX begged the judge to reduce the sentence, claiming that Sam's naivety could pose an "extraordinary danger" for him behind bars, Business Insider reported. "I sincerely fear for...
Read MoreChzhao will also pay a fine of $50 million. The world's largest cryptocurrency exchange will pay $4.3 billion to settle a money laundering case initiated by the US Department of Justice. Binance's owner and CEO has admitted to violating laws and agr...
Read MoreBernstein Research analytics company predicted that the price of bitcoin could rise to $150,000 by mid-2025. So far, this cryptocurrency has jumped to $35,000 and grew by 30% last month. The company expects that the US Securities and Exchange Commis...
Read MoreBinance has reached an agreement to sell all of its Russian business to the exchange CommEX. The disconnection process will take up to a year, and all assets of existing Russian users are promised to be kept safe until transferred. We realize that ...
Read MoreThe data analysis company Nansen reports that investors have withdrawn around $780 million from the Binance cryptocurrency exchange in the last 24 hours. At the same time, the affiliated exchange Binance in the USA has registered a net outflow of $1...
Read MoreIn the lawsuit filed by the US Securities and Exchange Commission (SEC), Binance owner Changpeng Zhao is mentioned. Among other things, the cryptocurrency exchange and its CEO are accused of illegal activities and deceiving investors. "Defendants en...
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