
Commodity Futures Trading Commission
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30 November, 2023
Binance’s $4.3 billion settlement may not spell the end of its legal woes
The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
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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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16 October, 2023
Voyager founder Stephen Ehrlich hit with fresh charges
Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...
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10 October, 2023
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...