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News in-depthCryptocurrencies
$100mn in crypto payments traced to Myanmar-based ‘scammers’
...“Most of the people don’t have time to waste, they want something that works,” Paolo Ardoino, Tether’s chief executive, said of the Tron network when he appeared on an industry podcast last year....
February 25, 2024
Binance
Binance slams US crypto crackdown and makes bid for UK oversight
...Patrick Hillmann, the company’s chief strategy officer, said at the Financial Times’ crypto and digital assets summit that the US “has been very confusing over the past six months”....
May 10, 2023
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Cryptofinance
Bitcoin Fog is a ghost of the past
...As always, email me your thoughts at scott.chipolina@ft.com. Join me and fellow colleagues at FT’s flagship Crypto and Digital Assets Summit on May 8-9 in London....
March 15, 2024
Cryptofinance
US watches Russian crypto activity ahead of election Premium content
...Lifshits financed his operations using crypto accounts linked to victims of identity theft located in the US, the justice department said....
March 22, 2024
Cryptofinance
Gensler loses key bitcoin battle
...The Department of Justice stole headlines last month after successfully prosecuting FTX’s former chief executive Sam Bankman-Fried and Binance’s former chief executive Changpeng Zhao, a one-two blow that...
January 12, 2024
Inside Politics
Sunak can scrape some cheer from this by-election
...(Today is the absolute last date for the Tory chief whip to “move the writ” and set the polling day date for then, because of the legal minimum time for an election campaign.)...
March 26, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Do Kwon
Montenegro court clears crypto chief Do Kwon for extradition
...The minister of justice did not immediately respond to a request for comment. The US has charged Kwon with eight criminal counts, including securities, commodities and wire fraud....
November 24, 2023
News updates from November 21: Binance chief resigns after US guilty plea, Open AI directors in talks with Sam Altman to rejoin board
Binance chief Changpeng Zhao pleads guilty in US criminal case
...Binance chief executive Changpeng Zhao has pleaded guilty to violating a US banking secrecy law, as federal prosecutors unveiled sweeping accusations against the world’s largest cryptocurrency exchange....
November 21, 2023
Binance
Binance chief resigns as crypto exchange pays $4bn in fines
...But according to sentencing guidelines, he could face up to 18 months of imprisonment, a Department of Justice official said....
November 21, 2023
Binance
Binance faces $4bn settlement to halt US criminal investigation
...Choi is now in a new role at the justice department....
November 20, 2023
Fintech
Bitcoin leaves the rest of the crypto market behind Premium content
...“The demand for AI investments has found its way into crypto,” said Ram Ahluwalia, chief executive at investment adviser at Lumida Wealth Management....
December 22, 2023
Binance
Binance’s crypto dominance under threat after loss of founder Zhao
...The US Department of Justice said that Binance had generated “significant” fees from illicit activities passing through the exchange since its foundation....
November 23, 2023
Cryptocurrencies
Crypto Kings dethroned as crackdown sweeps away old guard
...The group’s chief technology officer has been a regular commentator on social media and will become its chief executive in December....
November 26, 2023
Cryptofinance
Sam Bankman-Fried’s judgment day Premium content
...As always, email me at scott.chipolina@ft.com....
November 3, 2023
LexMergers & Acquisitions
Microsoft’s AI talent raid will test regulators and VCs Premium content
...This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
March 22, 2024
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
Cryptofinance
CryptoFinance: Cultures clash as bitcoin ETF turns rebellion into money Premium content
...As always, email me at scott.chipolina@ft.com. FTX trial latest The trial of Sam Bankman-Fried took another turn when the disgraced former FTX kingpin decided he would testify in his own defence....
October 27, 2023
Cryptocurrencies
Binance’s $4.3bn fine was set high as a warning, says US regulator
...As part of the settlement its chief executive Changpeng Zhao, known as CZ, also stepped down, pleaded guilty to a US criminal charge of failure to prevent money laundering and took a $50mn penalty....
December 5, 2023
The Big Read
Rebuild or retreat? Crypto faces tough choices after FTX
...Last month, Senator Cynthia Lummis and Representative French Hill urged the Department of Justice to consider criminal charges against Binance and Tether, the largest trading exchange and the largest stablecoin...
November 13, 2023
News updates from November 20: OpenAI staff threaten to quit unless directors resign, Argentine stocks rally over election of Milei
US seeks $4bn from Binance to settle criminal investigation
...Additional reporting by Scott Chipolina in London Read more on Binance here...
November 20, 2023
FirstFT
FirstFT: Obama and Clinton back Biden’s support for Israel’s war in Gaza
...Chief executive Sam Altman and chief operating officer Brad Lightcap gave presentations to executives from industry giants, people with knowledge of the meetings said....
March 29, 2024
FirstFT
FirstFT: Biden to warn Beijing against South China Sea aggression
...America’s transport crisis: The debacle at Boeing and the collapse of Baltimore’s Francis Scott Key bridge are connected, writes Rana Foroohar, in unexpected ways....
April 8, 2024
Cryptocurrencies
Celsius founder Alex Mashinsky arrested and charged with fraud
...Roni Cohen-Pavon, Celsius’s former chief revenue officer who was also charged in the case, lives in Israel and prosecutors said they believed he was abroad....
July 13, 2023
Due Diligence
M&A giants debate Elon Musk’s war on Delaware Premium content
...Collins Seitz Jr, the chief justice of the Delaware Supreme Court, tried to play statesman, noting the state is “not trying to win popularity contests” and that “Delaware has always persevered”....
March 8, 2024
Special ReportManaging Climate Change
High Seas treaty is a ‘critical step’ in protection of the oceans
...“The Gabon blue bond will generate an expected $163mn in financing for new marine conservation efforts over the next 15 years,” DFC chief executive Scott Nathan says....
November 30, 2023
Cryptofinance
The view from the crypto summit
...Email me your thoughts at scott.chipolina@ft.com....
May 12, 2023

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