Wall Street Journal

Политика

Secondo la denuncia, Christopher Harborne e il suo broker di carburante per aerei AML Global sono stati ingiustamente accusati di "frode, riciclaggio di denaro e finanziamento del terrorismo".

Автор Sam Reynolds1 мар. 2024 г.

Политика

La rivelazione dei finanziamenti ha causato scalpore a Washington. Ma non ci sono prove che qualcosa al di là di "piccole" quantità di asset digitali finisca nelle mani dei terroristi, afferma ora la società di dati Elliptic.

Автор Jesse Hamilton26 окт. 2023 г.

Binance.US has lost two more of its top executives. Head of Legal Krishna Juvvadi and Chief Risk Officer Sidney Majalya are leaving, according to the Wall Street Journal. This comes not long after the crypto exchange lost CEO Brian Shroder. "First Mover" host Jennifer Sanasie and The Tie director of content Lawrence Lewitinn weigh in on the regulatory pressure Binance.US faces. Plus, insights on the exchange's trading volume and open interest.

15 сент. 2023 г.

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as FTX founder Sam Bankman-Fried pleads not guilty to his latest indictment. The Wall Street Journal is out with a new report detailing Binance's legal risks over Russia. And, Coinbase buys a minority stake in stablecoin issuer Circle Internet Financial.

22 авг. 2023 г.

According to a new report from the Wall Street Journal, Binance is helping blacklisted Russian lenders move money through peer-to-peer transactions. A spokesperson for Binance told the publication the exchange follows global sanctions rules. "The Hash" panel discusses whether this could add on to the legal risks Binance is currently facing in the U.S.

22 авг. 2023 г.

A new report from the Wall Street Journal says Binance users traded $90 billion of crypto-related assets in China in just one month, making the country Binance's largest market by far. CoinDesk Executive Director of Global Content Emily Parker unpacks the details, shedding light on China's role in the global crypto scene.

2 авг. 2023 г.

Bitcoin (BTC) is slipping after the Wall Street Journal said Binance CEO Changpeng "CZ" Zhao suggested in a private conversation that the crypto exchange's affiliates had conducted wash trading several years ago and China's policymakers warned of a tortuous economic recovery while falling short of announcing large-scale stimulus. "The Hash" panel discusses the takeaways from the report and the outlook for Binance.

24 июл. 2023 г.

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest crypto stories, including a new report from the Wall Street Journal that the global crypto exchange Binance has laid off over 1,000 employees in recent weeks. Bail for Alex Mashinsky, the former CEO of Celsius, has been set at $40 million dollars after he was arrested. And, a slew of crypto exchanges start listing XRP for trading.

14 июл. 2023 г.

The New York Department of Financial Services would have stronger authority to regulate digital assets, with exchanges having to reimburse customers if they’re the victims of fraud, under a bill proposed by Attorney General Letitia James on Friday, according to reports in the Wall Street Journal and Bloomberg. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De weighs in on what this proposal means for the future of crypto regulation.

5 мая 2023 г.

The Wall Street Journal reports that crypto exchange Coinbase told clients it's no longer supporting Signet, the real-time payments network of failed Signature Bank. "First Mover" hosts Christine Lee and Lawrence Lewitinn weigh in as bitcoin (BTC) hovers around $28,000.

21 мар. 2023 г.