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SEC accuses Binance CEO of diverting billions in customer funds

bossJune 8, 2023 Bitcoin News, News

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. In a new court filing, the

Former CFO indicted for diverting $35M to cryptocurrency venture

bossMay 18, 2023 Cryptocurrency Market, News

Nevin Shetty, a former chief financial officer (CFO) at a Seattle startup, was indicted on May 17 in the United States District Court in Seattle on charges of wire fraud. The indictment alleges that Shetty, 39, diverted approximately $35 million from the startup’s coffers to a cryptocurrency platform under his personal control. Shetty

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CryptoX News

Bitcoin Cash eyes 18% rally

bossNovember 22, 2024

Bitcoin Cash (BCH) added nearly 35% to its value in the past month and rallied 12% on Nov. 21. Bitcoin’s (BTC) observed a rally to $98,384 early on Nov. 21, with BCH and other ...

The Hunt for the Russian Trace: Chinese Banks Implement Stricter Compliance for Foreign Payments

bossNovember 22, 2024

Chinese banks have implemented additional compliance measures for payments from the United Arab Emirates (UAE), India, and Hong Kong, which have traditionally served as trade partners for Ru

diverting

SEC accuses Binance CEO of diverting billions in customer funds

Former CFO indicted for diverting $35M to cryptocurrency venture

Cryptox News

Bitcoin Cash eyes 18% rally

The Hunt for the Russian Trace: Chinese Banks Implement Stricter Compliance for Foreign Payments

Ethereum Attempts Key Breakout: Analysts Set $3,700 Target

Counterpunch: Russia Reveals Plan to Utilize Frozen Western Assets