Binance’s Founder, Changpeng Zhao is a Free Man
Binance founder Changpeng “CZ” Zhao was released from prison two days earlier than scheduled due to a federal policy allowing early releases if the original date falls on a weekend or holiday. Zhao
US Govt Seizes Crypto Domains with Connection to $800 million Russian Money Launderin
The U.S. Department of Justice (DOJ) has seized three cryptocurrency domains linked to exchanges accused of facilitating the laundering of over $800 million for Russian entities. This action was taken after court approvals
China’s Underground Crypto Trading hits $75 billion despite Ban on Crypto.
Despite China’s official cryptocurrency ban, recent reports highlight the country’s thriving underground crypto trading scene, which has amassed an astonishing $75.4 billion in just nine months. A study by Chainalysis indicates that over-the-counter
Alameda Research former CEO, Caroline Ellison gets 2 Years sentence for FTX fraud.
Caroline Ellison, the former CEO of Alameda Research, has been sentenced to 24 months in prison for her role in the massive FTX fraud. While she cooperated with prosecutors to secure the conviction
Kamala Harris has vowed to encourage innovation in digital assets development and leg
Kamala Harris, the current U.S. Vice President and Democratic presidential candidate, has pledged to support the digital asset and artificial intelligence (AI) sectors if she wins the upcoming November election, according to a
US man ordered to pay $36 million by US Judge in crypto fraud case.
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay $36 million in restitution and penalties after being found guilty
Binance is working round the clock to have Tigran Gambaryan released – Richard
Binance CEO, Richard Teng has made a fresh statement on the detention of Tigran Gambaryan his company executive in Nigeria over charges of money laundering and tax evasion. Richard said his team was
Binance has set conditions for it’s registration under Nigeria’s SEC Cryp
Binance has outlined two key conditions before it can consider registering under Nigeria’s Securities and Exchange Commission (SEC) framework for Virtual Assets Service Providers (VASPs). This response comes as Nigeria’s SEC establishes regulatory
Binance co-founder Changpeng Zhao to be released from US custody on Sept. 29
Binance co-founder Changpeng Zhao is scheduled to be released from U.S. custody on September 29, according to information from the U.S. Federal Bureau of Prisons. Zhao is currently serving a four-month sentence and
TRON DAO and Tether have frozen $12 million crime proceed
TRON DAO has teamed up with Tether to take significant action in the fight against criminal activities, freezing $12 million worth of USDT as part of their latest initiative. This collaboration is part
