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What about crypto? One area notably absent from Suarez’s announcement video, however, was his embrace of cryptocurrency. Suarez was among the most vocal US politicians in 2021 singing crypto’s praises,…
Advertisement Advertisement On Monday, Binance was hit with a lawsuit from the SEC, that included 13 charges against the exchange and CEO Zhao. The lawsuit alleges that Zhao and Binance…
Federal prosecutors and the courts in New York are sounding the horn, proclaiming run-of-the-mill financial crimes also apply to digital tokens as much as fiat currency. On Tuesday, a judge…
The Commodities Futures Trading Commission patted itself on the back for winning one of the largest civil cases against a crypto crook, even if most—or any—of those affected will see…
“I definitely believe that a large part of it [is] as a space enthusiast.” That’s what Matthew Brown told CNBC on March 23, when asked why he was considering a $200 million…
The entity that once owned the poor, beleaguered Silicon Valley Bank, the main banking house for numerous tech-focused firms and venture capitalists, is officially holding up a white flag as…
Photo: Justin Sullivan (Getty Images) CC Off English Silicon Valley Bank and Signature Bank failed with enormous speed – so quickly that they could be textbook cases of classic bank…
Photo: Justin Sullivan (Getty Images) The U.S. government swooped in on Sunday to save the tech industry from a problem of its own making, announcing that it would ensure all…
FTX Founder Sam Bankman-Fried is currently facing 12 federal charges alongside other investigations into him funneling customer funds to hedge fund Alameda Research.Photo: Spencer Platt (Getty Images) The folks handling…
On top of those criminal charges outlined by the Department of Justice, the SEC announced civil charges against Wang and Ellison late Wednesday. The SEC complaint alleges the fraud started…