legal
Nov
25
2023
Former Binance CEO CZ Seeks to Dismiss Government’s Motion Blocking His Return to UAE Before Sentencing
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Former Binance CEO Changpeng Zhao (CZ) is seeking to dismiss the U.S.… More…
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Nov
25
2023
Former Binance CEO CZ Seeks to Dismiss Government’s Motion Blocking His Return to UAE Before Sentencing
Former Binance CEO Changpeng Zhao (CZ) is seeking to dismiss the U.S.… More…
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Nov
24
2023
SEC Scores ‘Huge Victory’ in Binance-DOJ Settlements, Former SEC Official Says
The U.S. Securities and Exchange Commission’s former head… More…
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Nov
23
2023
US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams
The U.S. Department of Justice (DOJ) has seized $9 million in tether… More…
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Nov
22
2023
Binance Settlements Could End Death-Spiral Fears – And Might Be Good News
The crypto exchange Binance’s expensive deal with U.S. prosecutors… More…
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Nov
22
2023
Genesis Alleges Multi-Million Dollar Preferential Transfers by Gemini Amidst Crypto Turmoil
In a recent legal move, Digital Currency Group’s (DCG) subsidiary… More…
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Nov
21
2023
SEC Identifies 16 Crypto Tokens as Securities in Kraken Lawsuit
The U.S. Securities and Exchange Commission (SEC) has identified… More…
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Nov
20
2023
Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report
Cryptocurrency exchange Binance is reportedly facing a $4 billion… More…
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Nov
20
2023
Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report
Cryptocurrency exchange Binance is reportedly facing a $4 billion… More…
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Nov
13
2023
FTX Debtors’ Lawsuit Seeks Recovery of $935 Million ‘Fraudulently’ Transferred to Bybit’s Investment Arm and Others
A new lawsuit filed by entities overseeing the FTX bankruptcy process… More…
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