
Changpeng Zhao
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24 November, 2023
Binance’s plea deal puts Tether in US law enforcement’s crosshairs
Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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15 November, 2023
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
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10 November, 2023
SEC responds to Binance motion to dismiss securities violation suit
The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...