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JUST IN: 🇺🇸 SEC seeks to prove Binance & founder CZ committed an FTX-style fraud, WSJ reports.
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Weekly Recap:
1) 🇦🇷 Argentina President Javier Milei confirms he will shut down the Central Bank.
2) Netflix gave $11 million to a company to produce a movie and they lost it all trading stock options.
3) Changpeng Zhao (CZ) resigns as Binance CEO.
4) 🇺🇸 SEC Commissioner says "there's no reason for us to stand in the way of a Spot Bitcoin ETF."
5) Binance CEO Changpeng Zhao (CZ) facing up to 18 months in prison as part of his plea deal with the US Government.
6) Binance allowed ISIS, Al Qaeda, and Hamas to transact on its platform, US Government says.
7) Pro-Bitcoin candidate Javier Milei wins Argentina Presidential election.
8) $1.3 billion in user funds withdrawn from Binance following US Government indictment.
9) OpenAI rehires Sam Altman as CEO.
10) Binance CEO ChangPeng Zhao (CZ) released from custody on $175 million bond.
11) Binance CEO CZ pleads guilty to violating criminal anti-money laundering requirements.
12) Tether freezes $225 million in $USDT linked to human trafficking group.
13) $38,000 Bitcoin
14) 🇺🇸 SEC sues Kraken crypto exchange.
15) Binance agrees to pay $4.3 billion to settle case with US Government.
@WatcherGuru
1) 🇦🇷 Argentina President Javier Milei confirms he will shut down the Central Bank.
2) Netflix gave $11 million to a company to produce a movie and they lost it all trading stock options.
3) Changpeng Zhao (CZ) resigns as Binance CEO.
4) 🇺🇸 SEC Commissioner says "there's no reason for us to stand in the way of a Spot Bitcoin ETF."
5) Binance CEO Changpeng Zhao (CZ) facing up to 18 months in prison as part of his plea deal with the US Government.
6) Binance allowed ISIS, Al Qaeda, and Hamas to transact on its platform, US Government says.
7) Pro-Bitcoin candidate Javier Milei wins Argentina Presidential election.
8) $1.3 billion in user funds withdrawn from Binance following US Government indictment.
9) OpenAI rehires Sam Altman as CEO.
10) Binance CEO ChangPeng Zhao (CZ) released from custody on $175 million bond.
11) Binance CEO CZ pleads guilty to violating criminal anti-money laundering requirements.
12) Tether freezes $225 million in $USDT linked to human trafficking group.
13) $38,000 Bitcoin
14) 🇺🇸 SEC sues Kraken crypto exchange.
15) Binance agrees to pay $4.3 billion to settle case with US Government.
@WatcherGuru
@WatcherGuru
JUST IN: Netflix gave $11 million to a company to produce a movie and they lost it all trading stock options.
@WatcherGuru
@WatcherGuru
JUST IN: 🇺🇸 SEC Commissioner says "there's no reason for us to stand in the way of a Spot Bitcoin ETF."
@WatcherGuru
@WatcherGuru
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JUST IN: $1.3 billion in user funds withdrawn from Binance following US Government indictment.
@WatcherGuru
@WatcherGuru
JUST IN: Binance CEO Changpeng Zhao (CZ) facing 18 months in prison as part of his plea deal with the US Government.
@WatcherGuru
@WatcherGuru
JUST IN: 🇺🇸 US Government bans Changpeng Zhao (CZ) from engaging & managing Binance operations.
@WatcherGuru
@WatcherGuru
JUST IN: Binance allowed ISIS, Al Qaeda, and Hamas to transact on its platform, US Government says.
@WatcherGuru
@WatcherGuru
JUST IN: 🇺🇸 US Government criminally charges Binance with the following:
• Conspiracy
• Conducting Unlicensed Money Transmitting Business
• Violating International Emergency Economic Powers Act
@WatcherGuru
• Conspiracy
• Conducting Unlicensed Money Transmitting Business
• Violating International Emergency Economic Powers Act
@WatcherGuru
JUST IN: Binance CEO CZ pleads guilty to violating criminal anti-money laundering requirements.
@WatcherGuru
@WatcherGuru
