02-23-2025 
Changpeng Zhao
-
27 June, 2023
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
-
22 June, 2023
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
-
21 June, 2023
Crypto.com denies trading against customers, SBF denies reality
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
-
20 June, 2023
Binance issues cease and desist letter to ‘scam’ Nigerian entity
Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
-
19 June, 2023
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
-
16 June, 2023
Binance, SEC still in hostage negotiation over Binance.US assets
Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...
Recent
Trending
Most Views
-
22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
-
21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
-
20 Feb 2025
Digital asset payments to surge 82% by 2026: report
-
20 Feb 2025
What is Elon Musk’s DOGE?
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
