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Changpeng Zhao
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
2024’s crypto crime hall of shame
2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
Will Donald Trump risk MAGA taxpayer funds to keep BTC afloat?
Donald Trump appears to be taking credit for the recent surge in BTC's fiat price, while the crypto bros are...
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...
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...
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