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Binance agrees to buy rival FTX in major crypto shake-up

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Post  Sirop14 Fri Dec 30, 2022 10:12 pm

Sam Bankman-Fried a transféré 684 000 dollars vers un nouvel échange de crypto-monnaies, alors qu’il était en état d’arrestation !
Publié il y a 11 heures par Monsieur Ripple
Temps de lecture: 2 minutes
SBF déplace activement ses avoirs malgré son arrestation.
https://actucrypto.info/actualite/sam-bankman-fried-a-transfere-684-000-dollars-vers-un-nouvel-echange-de-crypto-monnaies-alors-quil-etait-en-etat-darrestation/

SAM BANKMAN-FRIED AURAIT ENCAISSÉ 684.000 DOLLARS EN CRYPTOS CETTE SEMAINE
https://www.bfmtv.com/crypto/ethereum/sam-bankman-fried-aurait-encaisse-684-000-dollars-en-cryptos-cette-semaine_AV-202212300298.html

AFFAIRE FTX : LES PORTEFEUILLES D’ALAMEDA S’AGITENT ET ÉCHANGENT DES CRYPTOS CONTRE DU BTC
https://journalducoin.com/exchanges/alameda-transactions-fonds-bitcoin-ftx/

Sirop14

Posts : 26868
Join date : 2008-06-02

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Post  Sirop14 Tue Jan 03, 2023 10:09 pm

US Prosecutors Likely to Probe SBF’s Alameda-linked Accounts - The Coin Republic: Cryptocurrency , Bitcoin,

https://www.thecoinrepublic.com/2023/01/02/us-prosecutors-likely-to-probe-sbfs-alameda-linked-accounts/?fbclid=IwAR3TGEOIINxePjW3v8afXS3OdahXSFpQcTPUKadsWAXA8imdMkqWRKyCIZ8

Sirop14

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Post  Sirop14 Fri Jan 06, 2023 5:54 pm

$200 Million Transferred From Binance to Justin Sun, What's Happening?
https://u.today/200-million-transferred-from-binance-to-justin-sun-whats-happening

Sirop14

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Post  Sirop14 Sun Jan 08, 2023 2:54 pm

No One Will Escape the FTX Fallout
Try as they might, crypto companies pressured by the trading platform’s collapse are failing to bail themselves out.
https://www.wired.co.uk/article/crypto-ftx-collapse-genesis-gemini

Sirop14

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Post  Sirop14 Sun Jan 08, 2023 5:56 pm

The Scope of Crypto Winter: 70K BTC Millionaires Shook Out in 2022
Author: Wesley Messamore Last Updated Jan 8, 2023 @ 08:25
https://cryptopotato.com/the-scope-of-crypto-winter-70k-btc-millionaires-shook-out-in-2022/?fbclid=IwAR0sQDlOrmufkgnYhB2mGxFWDOrTKIqPE9QvOhkssKUUwoR-Ff95tw31VLk

Sirop14

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Post  Sirop14 Tue Jun 06, 2023 4:43 am


Cry-pto: Feds bury Bitcoin exchange giant Binance in 13-count fraud lawsuit

4 comment bubble on white
'We are operating as a fking unlicensed securities exchange in the USA bro'
https://www.theregister.com/2023/06/05/binance_us_sec_lawsuit/

The Guardian
SEC sues Binance and CEO Changpeng Zhao for ‘mishandling billions of dollars’
12 hours ago
https://www.theguardian.com/business/2023/jun/05/binance-sued-sec-cryptocurrency-accused-mishandling-funds



CoinDesk
First Mover Asia: Why Did Bitcoin Fall to $25.4K? SEC Lawsuit Against Binance Rocks Crypto Markets
4 hours ago
https://www.coindesk.com/markets/2023/06/06/first-mover-asia-why-did-bitcoin-fall-to-254k-sec-lawsuit-against-binance-rocks-crypto-markets/

Sirop14

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Post  Sirop14 Wed Jun 07, 2023 11:51 am



Al Jazeera English
US regulator asks court to freeze crypto giant Binance’s assets
10 hours ago
https://www.aljazeera.com/economy/2023/6/7/us-regulator-asks-court-to-freeze-crypto-giant-binances-assets


UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE ...
22 hours ago
https://www.sec.gov/litigation/complaints/2023/comp-pr2023-102.pdf

Cointelegraph
SEC lawsuits against Binance and Coinbase unifies the crypto industry
38 minutes ago
https://www.coindesk.com/markets/2023/06/07/first-mover-asia-why-did-bitcoin-rise-no-one-is-surprised-by-genslers-actions-crypto-ceo-says/

CoinDesk
First Mover Asia: Why Did Bitcoin Regain $27K? ‘No One Is Surprised by Gensler’s Actions,’ Crypto CEO Says
10 hours ago
https://cointelegraph.com/news/sec-lawsuit-binance-coinbase-crypto-industry-comments

Sirop14

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Post  Sirop14 Sun Jun 11, 2023 6:08 am

Binance CEO on Reasons for Altcoin Annihilation: 'No One Really Knows'
https://u.today/binance-ceo-on-reasons-for-altcoin-annihilation-no-one-really-knows

Binance CEO Clears Air on ‘FUD,’ Addresses Crypto Market Crash
2 mins
By Oluwapelumi Adejumo
10 June 2023, 18:14 GMT+0000
https://beincrypto.com/binance-cz-crypto-market-crash/


Sirop14

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Post  Sirop14 Thu Feb 29, 2024 5:00 pm

NSA Ribadu detains two Binance executives in Abuja, demands list of Nigerians on global crypto platform
It was unclear what authority was relied on for the arrests, which could potentially escalate Nigeria’s desperation amid scramble to contain the value of the national currency.

OLUMAYOWA SAMUEL • FEBRUARY 28, 2024
https://gazettengr.com/nsa-ribadu-detains-two-binance-executives-in-abuja-demands-list-of-nigerians-on-global-crypto-platform/

Binance: Nigeria orders cryptocurrency firm to pay $10bn
Published
1 day ago
https://www.bbc.co.uk/news/world-africa-68451238


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