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Nov
22
2023
Genesis Sues Gemini To Recover ‘Preferential Transfers’ Worth $689M
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Crypto lender Genesis Global Capital has sued cryptocurrency exchange… More…
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Nov
21
2023
Binance’s Busy Day, Kraken’s Second SEC Fight
Binance is paying one of the largest fines in corporate history to… More…
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Nov
21
2023
Binance Founder Changpeng ‘CZ’ Zhao Released on $175M Bond, Will Be Sentenced in February
Binance founder and former CEO Changpeng “CZ” Zhao has been released… More…
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Nov
21
2023
Binance, Changpeng ‘CZ’ Zhao to Pay $2.85B Fine in CFTC Settlement
Crypto exchange Binance and its founder, Changpeng “CZ” Zhao will… More…
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Nov
21
2023
Binance to Make ‘Complete Exit’ From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U.S., pay billions in fines… More…
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Nov
21
2023
Binance to Settle Charges With U.S. DOJ: Reports
The DOJ will hold a press release later today to announce the settlement.… More…
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Nov
21
2023
Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of… More…
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Nov
21
2023
Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures
The country hopes to align local requirements with those proposed… More…
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Nov
21
2023
Celsius to Transition to Mining-Only NewCo After SEC Feedback in Updated Bankruptcy Plan
Crypto lender Celsius will transition to a new company that focuses… More…
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