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04-04-2025

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Changpeng Zhao

Roger Ver’s arrest is bad news for some, good news for the rest of us
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3 May, 2024

Roger Ver’s arrest is bad news for some, good news for the rest of us

Roger Ver’s arrest for tax evasion could mark a turning point in crypto history as fraudsters turn on each other...
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
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1 May, 2024

Binance’s Changpeng Zhao makes mockery of justice with four-month sentence

Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
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30 April, 2024

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao

The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
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29 March, 2024

FTX founder Sam Bankman-Fried sentenced to 25 years in prison

Sam Bankman-Fried has been sentenced to 25 years in prison for the criminal fraud that led to the downfall of...
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
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12 March, 2024

Binance loses bid to dodge class action suit, wash trades the F out of FDUSD

The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
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8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
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