Nansen Analytics Report Nansen reported that despite a settlement against Binance and CEO CZ, there wasn’t a mass exodus of funds from the exchange. Outflows and…
Implications of Binance-DOJ Settlement Many in the crypto community see the deal as a win for the exchange and the industry. Critics had previously predicted the…
The FTC Approves New Investigative Process for AI Violations The United States Federal Trade Commission (FTC) has authorized a new streamlined process to investigate cases involving…
Changpeng Zhao Released on Bail Following guilty pleas at a federal court in Seattle, Changpeng Zhao (CZ), the founder and former CEO of Binance, the world’s…
Binance Under Scrutiny Binance and its founder CZ violated US laws on money laundering and terror financing, agreeing to pay fines of $4.3 billion. Law Enforcement…
Binance CEO to plead guilty in US cases settlement The U.S. Department of Justice announced that Binance CEO Changpeng “CZ” Zhao will plead guilty to one…
A Federal Court Unseals Indictments Against Binance and CEO CZ You recently learned that a federal court has unsealed indictments against Binance and CEO CZ, expecting…
Tether Seizure by USDOJ The US Department of Justice seized $9 million worth of Tether due to a criminal organization involved in romance scams, with Tether’s…
Celsius Shifts Focus to Bitcoin Mining Following SEC Feedback Celsius, a cryptocurrency lending firm, has announced that it will restructure its company to solely focus on…
