Coinbase Reaches $100 Million Settlement With New York Regulators
Posted inBanking and Financial Institutions Coinbase Inc Department of Financial Services (NYS) Fines (Penalties) Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission United States Virtual Currency

Coinbase Reaches $100 Million Settlement With New York Regulators

The U.S. crypto exchange will pay a $50 million fine for letting customers open accounts with few background checks and spend $50 million to improve compliance.
Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges
Posted inBankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling Fried, Barbara (1951- ) HK FTX Trading Ltd (Futures Exchange) Social Media Suits and Litigation (Civil) Virtual Currency

Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges

The founder of the collapsed cryptocurrency exchange FTX, who was released on a $250 million bond, returned to New York to appear in court on Tuesday.