Changpeng Zhao, former CEO of Binance, will pay USD 175 million to avoid jail after pleading guilty to criminal charges in the USA.
Former Binance CEO Changpeng Zhao, who submitted his resignation as...
The SEC is once again suing the American exchange, Kraken, for operating without a license and mixing its clients' money with its own. The SEC argued that Kraken's unregistered operation in the United States deprived investors...
In a recent statement it was learned that Tether and OKX teamed up to dismantle a criminal network, freezing 225 million USDT.
In a major joint effort, Tether and OKX have assisted the...
Aurelien Michel, implicated in electronic fraud related to the NFT project "Mutant Ape Planet", could face 5 years in prison. U.S. Attorney Breon Peace revealed that Michel's guilty plea acknowledges conspiracy to defraud consumers. Amid efforts...
Untrustworthy fraudulent platform: Threat to new cryptocurrency investors
Typically, fraudulent projects mainly target crypto illiterate or market newbies. Although, the trend has also expanded for those users who seek to make profits quickly...
FTX's Sam Bankman-Fried has been found guilty by the court and could face up to 115 years in prison. According to reports, the decision was made after more than 4 hours of deliberation. However, for Renato...
The former FTX CEO was found guilty of seven counts of fraud in Manhattan Federal Court. The Court concluded that Sam Bankman-Fried committed “one of the largest financial frauds in American history.” Sam Bankman-Fried faces a...
Republican Senator Cynthia Lummis was frustrated by the correction of the Wall Street Journal, the source she used to request an investigation. The representative admitted that there is a misconception that cryptocurrencies are a tool for...
Some believe that institutions are keeping the price of XRP low to accumulate more before a possible price increase. RencomNetwork's RNT token has surged over 3000% in a week, thanks to its growing global presence and...
Senator Lummis calls for a thorough examination of Binance and Tether for alleged illicit financial activities, highlighting concerns in cryptocurrencies. The allegations against Binance include facilitating the financing of terrorism, prompting calls for action from US...
