CZ and His Legal Strategies and the Court’s Delicate Balancing Act In a recent development, Changpeng Zhao (CZ), the founder of Binance, is seeking permission to…
Binance Admits to Money Laundering Charges and Massive USDT Transfer The recent admission by Binance, the leading crypto exchange, and its CEO of money laundering charges…
Steven Nerayoff’s Attorney Plans Lawsuits Against Ethereum Figures Steven Nerayoff’s attorney, Michael Scotto, has revealed plans to file lawsuits against the US Government and private actors,…
The SEC Files Complaint Against Kraken The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known…
Outflows from Binance Exchange and BNB Value Drop You may have heard about the U.S. Department of Justice (DoJ) bringing criminal charges against Binance. This has…
SEC Files Another Lawsuit Against Kraken The US Securities and Exchange Commission (SEC) has filed a second lawsuit against crypto exchange Kraken. This legal action was…
Binance Nears Deal with U.S. Department of Justice to Settle Criminal Probe Crypto exchange Binance is reportedly close to reaching a settlement with the U.S. Department…
Steven Nerayoff’s Allegations Against Ethereum Founders Steven Nerayoff, an insider with knowledge of Ethereum’s early days, is set to disclose alleged fraudulent activities by Ethereum founders…
Opyn Co-founder Steps Down as CEO Amid Regulatory Action Zubin Koticha, the co-founder of Opyn, a decentralized finance (DeFi) option protocol firm, has announced to step…
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