CryptocurrencyCrypto giant Binance to pay $4.3 bn penalty after breaching US lawsFebruary 24, 202465A US judge in Washington state approves a plea agreement between Binance and federal prosecutors which calls for the company...
CryptocurrencyNew ‘Pig Butchering’ Crypto Scams From A Law Enforcement ViewpointJanuary 1, 202461Pig butchering is a fast-growing scam involving online romance, fake crypto returns, and human trafficking that is stealing millions of...
CryptocurrencyCrypto Wrestles With Legal Issues, Scoring A Few Key Victories, In 2023December 27, 2023115Legal victories and regulatory losses marked a busy year for the crypto industry in the regulatory and policy front.getty For...
CryptocurrencyChina’s crypto craving: back-door Binance traders look more important to exchange’s future in wake of US convictionDecember 23, 202387Today, Chen is living in “relative peace” in Europe with little to do with Binance, by CZ’s account. China, though,...
CryptocurrencyBinance Dies, And Crypto Is BirthedNovember 26, 202399has now pled guilty to criminal charges in the USA. (2002 Photo By Ben McShane/Sportsfile for Web Summit via Getty...
CryptocurrencyBinance US guilty plea complicates Hong Kong affiliate’s crypto licence applicationNovember 24, 202361Binance and its founder Changpeng Zhao’s guilty plea to US anti-money-laundering laws may present hurdles to the cryptocurrency exchange’s plans...
EconomyMass exits at Binance, OPEC+ stuns, UK economic setback, generous Buffett and moreNovember 23, 202338From Tesla's concerns about who's in the driver's seat to the possibility of EVs being hacked , here's a look...
CryptocurrencyBinance Says U.S. Law Doesn’t Control The WorldOctober 24, 202353CEO of Binance, Changpeng ZhaoPhoto: Zed Jameson/Bloomberg (Getty Images)Binance is once again fighting off regulators, claiming the Commodity Futures Trading...
CryptocurrencyCryptocurrency companies freeze accounts to block Hamas funding – reportOctober 17, 202330Israeli law enforcement has been working with crypto companies to block fund flows to Hamas. ADVERTISEMENTIsraeli authorities have ordered dozens...
CryptocurrencyUK’s New Financial Promotions RegimeOctober 9, 202340Cryptocurrency exchanges, including Binance and OKX, have embarked on measures to adhere to the United Kingdom's new Financial Promotions (FinProm)...