Crypto prime brokerage firm Falcon Labs (FalconX) has settled with the U.S. Commodity Futures Trading Commission (CFTC) ...
US Department of Justice (DOJ) appoints FRA to monitor Binance, following a $4.3 billion plea deal in November 2023.
Canada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on ...
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison for allowing rampant money laundering on the worldās largest cryptocurrency exchange SEATTLE -- Changpeng Zhao ...
Changpeng Zhao is Canadaās richest person, but the crypto tycoon is about to spend four months inside a U.S. prison. The ...
Ethereum incubator ConsenSys sued the U.S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block ...
Changpeng Zhao, the founder of Binance, has been sentenced to four months in prison for failing to implement adequate ...
Robinhoodās cryptocurrency division could soon be in trouble with the Securities and Exchange Commission. In an 8-K filing ...
The United States Government through its regulatory agencies have clamped down on top cryptocurrency projects within the ...
The legal onslaught, which gained new momentum after the collapse of Sam Bankman-Friedās FTX empire in late 2022, is posing a ...
To do so, the crypto industry is teaming up with the people behind the latest megahyped, bubblicious tech trend: the ...