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  1. Vor 23 Stunden · Teng was appointed as Binance’s CEO in November, replacing founder Changpeng “CZ” Zhao as part of a settlement with US authorities that included more than $4 billion in penalties. Zhao ...

  2. Vor 23 Stunden · Deputy Minister Hsu clarified that these seminars were initiated by investigative agencies, not the Ministry of Justice. However, Wang was unsatisfied, criticizing Binance for being notorious worldwide, pointing out that its founder Changpeng Zhao has been sentenced in the U.S. and that Binance has faced penalties in the U.S., Canada, and India for money laundering.

  3. Vor 23 Stunden · Decentralization and Security Improved with Arbitrum. The path towards full decentralization is crucial for the future of Arbitrum.. In stage 1 rollups, layer 2 networks still rely on centralized entities to validate transactions and secure the system.

  4. Vor 23 Stunden · O Conselho de Recursos do Sistema Financeiro Nacional (CRSFN), ligado ao Ministério da Economia, confirmou, após julgamento realizado nos dias 7 e 8 de maio, a condenação dada pela Comissão de Valores Mobiliários ( CVM) à pirâmide GAS Consultoria e seus fundadores, Glaidson Acácio dos Santos, conhecido como o “ Faraó do Bitcoin ...

  5. 14. Juni 2024 · Il mondo degli affari e dei social media è stato recentemente scosso dall’arresto di Ivan Errichiello, noto come Ivan Szydlik sui social, un imprenditore di origine italiana ma stabilmente residente a Lugano, divenuto famoso sui social media per la vendita di orologi di lusso. L’operazione condotta all’alba di oggi dalla Guardia di Finanza di Verbania, con la collaborazione della ...

  6. Vor 23 Stunden · Bangladeshi Nobel peace laureate Muhammad Yunus was indicted in a corruption case, the latest charges to proceed against the respected economist that supporters say are politically motivated.

  7. Vor 23 Stunden · The largest recorded case was the PlusToken Ponzi scheme of 2019, which resulted in a loss of $2.9 billion. The increase in crypto crimes continues, making 2023 the year with the highest number of thefts on record - 286 with a total loss of over $2.3 billion.