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CFTC records $17B monetary relief in 2024, thanks to digital assets
In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
Coinbase preps ‘crypto index’ derivative, denies token-listing fees
Coinbase is basking in a post-election glow, as its app leaped into the #1 spot in the App Store's finance...
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
Binance exec Tigran Gambaryan ends ordeal in Nigeria
Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...
SEC going down swinging, resumes fights with Binance, Ripple
The SEC filed a proposed amended complaint against Binance, Binance.US, and Changpeng Zhao; meanwhile, the regulator filed a notice of...
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