CZ departure, Binance deal lead to purge of $175M of crypto longs
As crypto exchange Binance and the departure of its CEO Changpeng “CZ” Zhao hit the headlines...
Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure
Binance has named its head of regional markets outside of the United States, Richard Teng, as...
US officials announce $4.3B settlement with Binance, plea deal with CZ
Officials with the United States Department of Justice announced that Binance CEO Changpeng “CZ” Zhao will...
Crypto markets mixed as traders digest DOJ action against Binance, CZ
Crypto markets were subjected to a heavy dose of volatility on Nov. 21 as the United...
CZ released on $175M bond, could return to Dubai
Binance founder Changpeng “CZ” Zhao will pay a $175 million release bond and agree to return...
Timeline of US enforcement actions
Binance and its founder Changpeng"CZ" Zhao has admitted to violating United States laws around money laundering...
Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO
Brian Armstrong, CEO of crypto exchange Coinbase, thinks that his company made the right decision to...
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
A federal court has released the indictments against Binance and CEO Changpeng "CZ" Zhao filed under...
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
The United States Department of Justice announced it had seized roughly $9 million worth of Tether...
Binance $3.9B USDT move gains community attention amid DOJ settlement claims
Crypto community members on X (formerly Twitter) have turned their focus to a $3.9 billion Tether...
Tether’s bank partner Britannia sued over $1B deposit: Report
Tether’s bank partner Britannia Financial is reportedly facing a lawsuit over claims it failed to pay...
Crypto community responds to Kraken lawsuit, Deaton slams ‘dishonorable’ Gensler
The crypto space has been making its feelings known about a lawsuit filed by the United...
Kraken co-founder slams ‘decel’ SEC, warns others should flee US
Kraken co-founder Jesse Powell has lashed out at the Securities and Exchange Commission after it sued...
US Justice Dept reportedly ready to settle with Binance for $4B
The United States Justice Department is negotiating with Binance in an attempt to resolve its investigation...
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on crypto-asset...
Blockchain Association files support in suit to lift Tornado Cash sanctions
The Blockchain Association has thrown fresh support behind six plaintiffs suing the United States Treasury Office...
SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it commingled customer funds and...
US regulators continue to discuss crypto: Law Decoded, Nov. 13–20
The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an...
Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether has frozen roughly $225 million worth of USDT (USDT) as part of a...
ARK, 21Shares update spot Bitcoin ETF application as next SEC deadline looms
ARK Investment Management, a major cryptocurrency investment firm founded by Bitcoin (BTC) advocate Cathie Wood, isn’t...
Japanese exchange plans to start digital securities trading on Dec. 25
Proprietary trading system operator Osaka Digital Exchange (ODX) is set to kickstart the trading of digital...
Atomic Wallet asks to toss suit over $100M hack saying it has ‘no US ties’
The company behind Atomic Wallet has asked a United States court to dismiss a class action...
