Law
May
07
2024
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
0 Comments
U.S. authorities indicted former Digitex CEO Adam Todd in February… More…
Read More
May
07
2024
EU crypto regulations undermined by lack of enforcement, say observers
The European Union’s Markets in Crypto-Assets Regulation is being… More…
Read More
May
05
2024
Coinbase faces new lawsuit over alleged investor deception
The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol… More…
Read More
May
04
2024
BTC-e founder pleads guilty in $9 billion laundering conspiracy
A federal district court judge will determine his sentence in accordance… More…
Read More
May
02
2024
Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement
Lawyers for the firm claimed that any alleged losses caused by the … More…
Read More
May
02
2024
Nigerian court postpones money laundering trial of Binance and execs
A judge in Nigeria reportedly adjourned proceedings in a case against… More…
Read More
May
02
2024
Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?
Binance has exchanged a diversified $1 billion crypto portfolio … More…
Read More
May
01
2024
Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?
One former CEO went to trial and maintained his innocence, one admitted… More…
Read More
Apr
30
2024
Changpeng Zhao four-month prison sentence lighter than expected
Prosecutors initially sought to charge the former Binance executive… More…
Read More
Apr
30
2024
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison
Changpeng Zhao, also known as CZ, pleaded guilty in November to violating… More…
Read More
