DOJ
Dec
10
2023
DOJ Gains Extensive Oversight Over Binance Following Settlement – Details
0 Comments
Recently unveiled court documents from the US Department of Justice… More…
Read More
Dec
08
2023
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…
Read More
Dec
07
2023
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…
Read More
Dec
07
2023
Bitzlato crypto exchange co-founder pleads guilty to AML violations
Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov,… More…
Read More
Dec
06
2023
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More