Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’
Submitted by Anonymous (not verified) on Tue, 12/12/2023 - 06:00
DOJ
DOJ Gains Extensive Oversight Over Binance Following Settlement – Details
Submitted by Anonymous (not verified) on Sun, 12/10/2023 - 10:50Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of oversight by the federal regulator into th
Binance Founder Changpeng 'CZ' Zhao Stuck in U.S. Until Sentencing
Submitted by Anonymous (not verified) on Fri, 12/08/2023 - 04:10Binance founder and former CEO Changpeng Zhao must remain in the U.S. until he is sentenced next February, a federal judge ruled Thursday.
Binance Founder Changpeng 'CZ' Zhao Stuck in U.S. Until Sentencing
Submitted by Anonymous (not verified) on Fri, 12/08/2023 - 04:10Binance founder and former CEO Changpeng Zhao must remain in the U.S. until he is sentenced next February, a federal judge ruled Thursday.
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Submitted by Anonymous (not verified) on Thu, 12/07/2023 - 00:30Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter.
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Submitted by Anonymous (not verified) on Thu, 12/07/2023 - 00:30Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter.
Coinbase market share grows outside US trading hours amid Binance saga: Report
Submitted by Anonymous (not verified) on Sun, 12/03/2023 - 00:30
Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’
Submitted by Anonymous (not verified) on Fri, 12/01/2023 - 15:30Things have gone quiet around Ethereum insider Steven Nerayoff in recent days, partly because his X account has lost a lot of visibility and reach
CZ Binance Hires Former US Prosecutor Matthew Diggs
Submitted by Anonymous (not verified) on Thu, 11/30/2023 - 15:10Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 11/30/2023 - 14:40In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.