11-13-2024 
Changpeng Zhao
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3 May, 2024
Roger Ver’s arrest is bad news for some, good news for the rest of us
Roger Ver’s arrest by U.S. authorities on tax evasion charges could signal a turning point in the digital asset sector’s...
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1 May, 2024
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
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30 April, 2024
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
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29 March, 2024
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison for the criminal fraud that led to the downfall of...
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12 March, 2024
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
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8 March, 2024
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
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4 March, 2024
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
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22 February, 2024
Binance’s alleged commitment to compliance faces fresh test in the Philippines
After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech giants Google...
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14 February, 2024
Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit
Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...
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6 February, 2024
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...
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29 January, 2024
Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release
The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation...
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24 January, 2024
Judge not wowed by Binance’s ‘no one told us this was illegal’ arguments
Binance could see itself in court following Monday's proceedings on its plea to dismiss the SEC's civil lawsuit, with Judge...
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