04-19-2025 
Justin Sun
-
24 May, 2023
Failure to register lands Huobi Global in hot water with Malaysian regulators
Huobi Global is facing another hurdle in its operations, this time in Malaysia, over a suspected violation of the Capital...
-
9 May, 2023
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
-
5 May, 2023
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
-
10 April, 2023
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
-
27 March, 2023
BitTorrent charges in US put celebrity endorsement in the spotlight
The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
-
23 March, 2023
Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges
The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...
Recent
Trending
Most Views
-
16 Apr 2025
Treat data like food: A framework for data quality
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
