Binance tipped ‘VIP’ market-makers months before US legal settlement
Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the exchange tipped off its VIP customers.
Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the exchange tipped off its VIP customers.
In 2011, Dashjr started one of the first Bitcoin mining pools called "Eligius," presumably named after the patron saint of gold—this pool was later resurrected under the name "Ocean."
North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear ambitions.
On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups having shifted their blockchain-based financing activities from BTC to Tron.
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance its power to further crack down on illicit activity in the space.
The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL or OFFER SECURITIES" in the country.
Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed BTC as the chain of choice for Iranian-backed groups.
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack at Do Kwon, who is currently detained in Montenegro.
Changpeng Zhao wasn't the leader of a resistance, he made his fortune laundering blood money for terrorist groups and operating a shadow bank for human traffickers and cyber criminals.
The U.S. securities regulator has been unsuccessful in its attempts to serve HEX and PulseChain founder Richard Heart with its lawsuit for selling unregistered securities.
U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition treaty with the U.S. made it unlikely that he would return for sentencing.
Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a flight risk, leading to the ex-Binance CEO's legal team filing an opposition.