
Binance
Binance tipped ‘VIP’ market-makers months before US legal settlement
Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the...
State of US digital asset regulation in 2023 and the crucial court cases shaping it
As a dramatic 2023 for digital assets draws to a close, CoinGeek speaks with Stephanie Breslow, co-author of 'Hedge Funds:...
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
Binance’s $4.3 billion settlement may not spell the end of its legal woes
The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
What about the good stuff he did?
Changpeng Zhao wasn't the leader of a resistance, he made his fortune laundering blood money for terrorist groups and operating...
Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail
U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...