DOJ
Dec
06
2023
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
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Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange… More…
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Dec
02
2023
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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Dec
01
2023
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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Dec
01
2023
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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Nov
30
2023
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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Nov
29
2023
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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Nov
29
2023
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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Nov
29
2023
New Binance CEO reluctant towards senior leadership changes
Binance’s new CEO, Richard Teng, emphasizes the leadership team’s… More…
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Nov
27
2023
Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment
Ether price struggles amid regulatory concerns and a drop in DApp … More…
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Nov
27
2023
Bitcoin traders’ bullish bias holds firm even as BTC price dips to $37K
BTC’s correction reveals a disconnect between pro traders’ confidence… More…
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