US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Related Posts
Bipartisan support for crypto is ‘fragile’ — Congressman John Curtis
71 Democrats joined their Republican colleagues in a rare bipartisan effort to repeal the SEC’s SAB-121 guidelines earlier this year.
Binance applies for Taiwan AML compliance: Report
The world's leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance. 102 Total views 1 Total shares The world's leading crypto exchange by trading volume, Binance, has reportedly applied to get registered under the money laundering control act introduced by the Financial Supervisory Commission (FSC) of Taiwan.FSC…
OpenAI gets warning from Japanese regulators on data collecting
Japanese privacy watchdog warned OpenAI about collecting sensitive data without permission, threatening further action. 779 Total views 3 Total shares Officials in Japan are beginning to tighten their stance toward artificial intelligence (AI) after the country’s local privacy watchdog warned ChatGPT’s parent company about its data collection methods. On June 2, Japan’s Personal Information Protection Commission…
‘Historic week’ as stablecoin, self-custody bills advance to House floor
The bills aim to create a regulatory framework for payment stablecoins and enshrine rights for crypto users to self-custody digital assets. 291 Total views 2 Total shares The House Financial Services Committee has advanced another two landmark crypto bills previously under consideration — with one aiming to better regulate stablecoin issuers and another seen as…
Kresus launches curated marketplace for Polygon projects
The company also announced the launch of Kresus Connect, a Web3 portal for SuperApp. 41 Total views 1 Total shares Web3 developer KresusLabs announced the launch of Kresus Market, a curated marketplace that acts as a portal to Polygon projects, on Aug. 23. Unveiling The #Kresus Marketplace: A Curated Marketplace To Explore What Polygon Has to…
Eleanor Terrett on impersonators and a better crypto industry: Hall of Flame
Fox Business producer Eleanor Terrett's following exploded after she began providing commentary on the SEC v. Ripple lawsuit. by Ciaran Lyons 5 min October 12, 2023 Share Share Share Share Fox Business producer Eleanor Terrett says that, as she gains more recognition in the crypto community, she is becoming a prime target for social media
Spanish Railway Infrastructure Threatened by Ransomware
REvil is reportedly behind the attack against the Spanish railway manager ADIF and claimed to have stolen over 800 GB of data. 1856 Total views 17 Total shares Ransomware gang REvil stole over 800 GB of data from ADIF, the Spanish state-owned railway infrastructure manager, after a successful attack deployed on their systems.According to El…
Bitcoin suddenly retests $50K in possible ‘shakeout’ as analysts stay bullish on BTC
A classic volatility surprise excites rather than concerns traders, but altcoins lose out heavily. 2241 Total views 9 Total shares Bitcoin (BTC) kept traders on their toes on Tuesday as a sudden price dip sparked a retest of $50,000. BTC/USD 1-hour candle chart (Bitstamp). Source: TradingViewBTC still “fine” at $49,000Data from Cointelegraph Markets Pro and TradingView followed…