U.S. Judge Richard Jones, 74, had none of it. “To be honest with you, sir, everything I see about your history and characteristics are of a mitigating nature,” he said to Zhao near the start of his sentencing. He recalled going through a book of glowing sentencing letters that CZ’s friends and family had submitted.
Month: April 2024
Of this approximately $700 trillion, about $685 trillion is considered an “onshore” asset – that is, they are held by people and entities that are officially and accountably residents in the countries in which they operate or exist. Estimates by the Organization for Economic Cooperation and Development (OECD) put all the offshore assets at around
I mean, the news just keeps getting weirder by the day. It appears that the reason our market has been dropping or WAS dropping in price was because of Grayscale selling off portions of their Bitcoin back onto the market, causing huge outflows of funds. But NOW it looks like that might change, and also
BTC drifted lower during the day from $64,000 over the weekend, slipping briefly to $61,800 before recovering to just near $63,000 at U.S. afternoon hours. The largest crypto by market value was recently changing hands at $63,000 down about 1% in the past 24 hours, holding up better than the broad-market CoinDesk Market Index (CD20),
By asking for a longer sentence, the DOJ seems to be sending a strong message, said Tama Kudman, a partner with Kudman Trachten Aloe Posner LLP. The DOJ has been trying to tamp down on money laundering via crypto, and Zhao was “pretty flagrant with anti-money laundering rules.”
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Japan’s Prime Minister Fumio Kishida and his ruling Liberal Democratic Party (LDP) have shepherded the country’s Web3 strategy along with a host of regulations and plans for the crypto sector. A major corruption scandal, however, bodes ill for Kishida and the party’s future – leaving the country’s crypto progress on uncertain footing.
🔥 Chintai: Explore how you can take advantage of tokenizing by visiting www.realvision.com/chintai. 🔥 Get FREE ACCESS to Real Vision https://rvtv.io/3MMeRfQ Earlier this month, I had the pleasure of returning to my good friend, Anthony Scaramucci’s show, Speak Up, for a fascinating conversation about the transformative power of Bitcoin, the forecast for the broader crypto
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring to violate sanctions law by creating and operating Tornado Cash, a crypto mixing service designed to anonymize transactions. North Korea’s Lazarus Group and other criminal entities have laundered funds through Tornado
The yen’s devaluation didn’t impact crypto markets yet, but this could change if the BOJ steps in to prop up the currency, Noelle Acheson, analyst and author of the Crypto Is Macro Now reports, said in an email interview. A possible intervention would mean the BOJ selling U.S. dollar assets (U.S. Treasuries) to buy yen,
“The Howey test is a transaction-by-transaction analysis,” Deaton argued. “There are thousands of digital assets and thousands, sometimes millions, of transactions occurring on various blockchains. Because of this inconvenient reality, the SEC adopted an unconstitutional shortcut by effectively saying all transactions of the tokens violate securities laws.”
Companies like Uber and Airbnb pioneered the operator economy when they started delivering valuable services using crowdsourced infrastructure and labor. In the process, they proved that this relatively decentralized business model could compete with, and even outperform, traditional businesses. Today, the United States is home to more operating platforms than anywhere in the world, with
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“It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of crime which these new measures will greatly assist our ability to restrain, freeze, or eliminate crypto assets from illegal enterprise,” said Chief Crown Prosecutor Adrian Foster in the press release.
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“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars, do signal a change in the SEC’s strategy,” University of Pennsylvania assistant law professor Andrea Tosato told CoinDesk in an interview. “Overall, I would say that it appears the SEC is trying to send the
It looks like according to recent SEC filings that a bunch of new entities have been picking up Bitcoin. I wonder why major news outlets arent picking up on the news that governments, banks and the wealthiest people on the planet are buying as much Bitcoin as they can even though the asset has only
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial policies. In November 2023, CoinDesk was acquired by the Bullish group, owner of Bullish, a
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