Thursday, March 28, 2024
Home > Reuters

Hamas, Hezbollah Now Prefer Tron to Bitcoin for Crypto Transfers: Reuters

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is an award-winning media outlet that strives for the highest journalistic standards and abides by

Read More

Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial: Reuters

Bankman-Fried, 31, was arrested last December and tried on allegations of defrauding FTX investors and customers, and Alameda Research's lenders. The once-prominent crypto exchange CEO pleaded not guilty to all charges, and went to trial at the beginning of October, where federal prosecutors sought to paint him as someone who

Read More

Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters

Bankman-Fried is currently locked up at the Brooklyn Metropolitan Detention Center which his lawyers have argued multiple times interferes with his preparation for trial, which is a constitutional right. He is set to go on trial on allegations of wire fraud, commodities fraud, securities fraud, money laundering and related conspiracy

Read More

Binance Blasts ‘Desperate’ Reuters Special Report It Commingled Customer and Company Funds

The fund flows Reuters described in Tuesday's report "indicate a lack of internal controls to ensure customer funds were clearly identifiable and segregated from company revenues," according to three former U.S. regulators cited in the article, who also said the "commingling" obscured the whereabouts of customer funds. Source

Read More

Israel Has Seized 190 Crypto Exchange Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters

According to those documents, the NBCTF confiscated in January an undisclosed amount of crypto from two accounts with alleged links to Daesh, a terrorist group based in Syria and Iraq. Other government records, dating as far back as 2021, allege more than 100 of the seized Binance accounts had ties

Read More