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Vol 41.53m
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BTC
$75943
Vol 70321.72m
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BCH
$377.53
Vol 369.51m
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DOGE
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Department of Justice

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...
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
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4 March, 2024

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
Binance to SEC: stop using our admissions of guilt to prove we’re guilty
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15 December, 2023

Binance to SEC: stop using our admissions of guilt to prove we’re guilty

In an effort to salvage its integrity, Binance argued that its guilty plea shouldn't be taken as being a noncompliant...
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
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27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law
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27 November, 2023

Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law

Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a...
Celsius Network reorganization plan focuses on BTC mining
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24 November, 2023

Celsius Network reorganization plan focuses on BTC mining

Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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