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Western District of Washington

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Nov 25 2023

CZ challenges US gov’t attempt to restrict travel before sentencing date

Changpeng “CZ” Zhao Judge Tsuchida Western District of Washington
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Former Binance CEO Changpeng “CZ” Zhao has contested the U.S. Department… More…

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Apr 18 2023

SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit

algo Binance USD bitcoin Bittrex Bittrex's platform cftc Coinbase Coinex commodities crypto assets cryptocurrency dash dfx finance do kwon Ethereum gary gensler Insider Trading Case investment contracts Italian computer scientist KuCoin Lawsuit LCX Letitia James Litecoin LUNA New York Attorney General OMG powerledger Regulation regulatory sec sec chair Securities Silvio Micali Social Media TerraUSD Tether trading platform U.S. District Court unregistered securities Western District of Washington
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According to the recent complaint by the U.S. Securities and Exchange… More…

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Jan 08 2023

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

anonymous sources Binance Binance Chief Strategy Officer Binance exchange Binance investigation Binance Trading Platform crypto asset firms crypto community crypto exchange reserves cryptocurrency exchange DOJ spokesperson Douglas MacMillan Federal Prosecutors FTX indictments law enforcement officials News ostensible probes patrick hillmann regulator Scrutiny sec Settlement Subpoenas The Washington Post U.S. attorney's office U.S. Department of Justice U.S. Securities and Exchange Commission U.S.-based hedge funds Western District of Washington
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Federal prosecutors are reportedly investigating U.S.-based hedge… More…

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