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Binance founder CZ refutes claims of plea deal involvement

Binance founder CZ has publicly denied allegations suggesting he has evidence of a plea deal. The claims have sparked significant attention within the cryptocurrency community, as they raise questions about the ongoing legal challenges facing the exchange and its leadership.
StartupNews.fyi
Regulatory & Legal, News Article
03:31 14.04.2025

China adds 23 new generative AI services to compliance registry

Beijing's cyberspace authorities have added 23 new generative AI services to their compliance registry, bringing the total to 128 since its inception in August 2023. This initiative aims to ensure content safety and algorithm transparency, reflecting China's commitment to fostering AI development while maintaining strict oversight. The regulatory framework allows for monitoring and standardization across various sectors, showcasing the rapid growth of China's generative AI industry.
Tech in Asia
Chinese Yuan Baidu, Inc. iFLYTEK CO.,LTD CHN
Regulatory & Legal, Market Report
03:30 14.04.2025

binance founder denies plea deal allegations amid shifting crypto regulations

Binance founder Changpeng “CZ” Zhao has denied allegations that he provided evidence against Tron founder Justin Sun as part of a plea deal, labeling the claims a potential smear campaign. Sun, who described CZ as a close friend, confirmed his cooperation with U.S. authorities regarding USDT misuse.Amid a significant shift in cryptocurrency regulation, reports suggest Binance executives sought to end Treasury oversight, coinciding with the Justice Department's reorientation away from complex crypto cases. This evolving landscape may offer exchanges opportunities to renegotiate their regulatory obligations.
Tech in Asia
United States Dollar KuCoin Token USD Todd Blanche Justin Sun Changpeng Zhao Show more
Regulatory & Legal, Market Report
02:45 14.04.2025

STMicroelectronics supervisory board refutes insider trading allegations

STMicroelectronics' supervisory board has firmly denied allegations of insider trading. The board's statement aims to clarify the company's position amidst ongoing scrutiny regarding its trading practices. The company remains committed to transparency and compliance with regulations.
StartupNews.fyi
STMicroelectronics N.V. ITA
Regulatory & Legal, Press Release
00:13 14.04.2025

Block to pay 40 million dollar fine for compliance failures in New York

Payments company Block has been fined $40 million in New York due to compliance failures. This penalty highlights ongoing regulatory scrutiny in the financial technology sector, emphasizing the importance of adherence to compliance standards.
StartupNews.fyi
Block, Inc. USA
Regulatory & Legal, News Article
20:24 13.04.2025

Karnataka considers differential fees for app services to support gig workers

Karnataka is considering implementing a differential fee on app-based services to support the welfare of gig workers. This initiative aims to provide financial assistance and improve working conditions for those in the gig economy.
StartupNews.fyi
IND
Regulatory & Legal, News Article
18:36 13.04.2025

temporary tech tariff exemptions confirmed by trump administration

Tech tariff exemptions are set to be temporary, as stated by Trump’s former commerce secretary. This indicates a potential shift in trade policy that could impact the technology sector significantly in the near future.
StartupNews.fyi
Apple Inc. USA
Regulatory & Legal, News Article
18:11 13.04.2025

nft trader charged with 13 million dollars tax fraud on cryptopunk profits

An NFT trader is facing prison time for committing $13 million in tax fraud related to profits from CryptoPunk sales. The case highlights the increasing scrutiny of cryptocurrency transactions and the importance of compliance with tax regulations in the digital asset space.
StartupNews.fyi
Regulatory & Legal, News Article
14:35 13.04.2025

us sec and binance request 60 day extension in legal dispute

The US SEC and Binance are seeking a 60-day extension in their ongoing legal dispute. This request indicates the complexities involved in the case as both parties navigate the regulatory landscape. The outcome could have significant implications for the cryptocurrency industry.
StartupNews.fyi
Regulatory & Legal, News Article
10:44 13.04.2025

SEBI issues alert on securities market frauds through social media platforms

SEBI has issued a warning regarding potential frauds in the securities market being propagated through platforms like YouTube, Facebook, and X. The regulatory body emphasizes the need for vigilance among investors to avoid falling victim to these deceptive practices.
StartupNews.fyi
Regulatory & Legal, Press Release
21:00 12.04.2025
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