DOJ

Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February

A judge has ruled that former Binance chief executive Changpeng Zhao… More…

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Binance Founder Changpeng ‘CZ’ Zhao Stuck in U.S. Until Sentencing

Binance founder and former CEO Changpeng Zhao must remain in the U.S.… More…

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Bitzlato crypto exchange co-founder pleads guilty to AML violations

Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov,… More…

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Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge

Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange… More…

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Coinbase market share grows outside US trading hours amid Binance saga: Report

According to Kaiko Research, Bybit experienced a rise in market share… More…

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Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme

The ringleader of a Miami-based crew that defrauded banks out of millions… More…

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Binance VIP users made aware of record penalty months earlier, per report

During a meeting for VIP clients of the Binance crypto exchange in… More…

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Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

In April, Esteban Cabrera Da Corte pleaded guilty to participating… More…

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K33 Research: Crypto markets remain steady despite Binance-DOJ settlement

The crypto market, led by Bitcoin and Ether, has shown resilience… More…

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SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report

The U.S. Securities and Exchange Commission (SEC) is reportedly … More…

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