03-13-2025 
Department of Justice
-
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...
-
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...
-
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...
-
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...
-
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...
-
13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
Recent
Trending
Most Views
-
13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
-
13 Mar 2025
The US Bitcoin Strategic Reserve explained
-
13 Mar 2025
Kia, Samsung explore IoT; T-Systems dips into metaverse
-
12 Mar 2025
BTC miners are in trouble—Can the pivot to AI save them?
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
