05-11-2025 
Inca Digital
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27 June, 2023
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
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18 October, 2022
DARPA wants to know more about digital asset markets for national security
DARPA is also looking at hacking threats, money flows in blockchain networks, the role of public ledgers in providing transparency,...
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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3 August, 2021
Binance ‘blocked’ US traders still using troubled exchange, report reveals
U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
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