Crypto Crime Cartel
Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’
The Wall Street Journal recently released a video interview with Brian Armstrong the day after the U.S. Securities and Exchange...
Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?
Charging the world's two largest exchanges—Coinbase and Binance—poses a question of what makes a digital asset a security following the...
Binance Nigeria ordered to stop operations as CZ’s global exchange denies links
Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...
Binance.US suspends USD deposits as senators call for DoJ investigation
Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
Ruja Ignatova’s security advisor Frank Schneider is on the run
Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...

