Binance follows Justin Sun’s lead, sues media in China
Binance won a defamation lawsuit against the Chinese branch of Bloomberg Businessweek over an issue entitled 'Changpeng Zhao’s Ponzi Scheme.'
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Binance won a defamation lawsuit against the Chinese branch of Bloomberg Businessweek over an issue entitled 'Changpeng Zhao’s Ponzi Scheme.'
— Abra, Justin Sun
Valkyrie is an investment management firm, and Justin Sun has previously claimed that he's one of its largest shareholders.
New Yorker Yue Zhou allegedly tried to exchange bitcoin, cash, and sex for the murders of her lover's spouse and daughter.
— Bitcoin mining, Northern Data
Tether-owned Northern Data has been accused of securities fraud and tax evasion in a lawsuit filed by former executives.
The SEC has filed a lawsuit against Consensys alleging its MetaMask swaps service makes it an unregistered broker.
— Binance
Binance is reportedly changing its fee structures, limiting brokers' ability to receive cheaper fees for their users.
CertiK is accused of soliciting serious vulnerabilities through unofficial bug bounties on its affiliated 'OpenBounty' platform.
Coinbase's political donations have moved beyond PACs to so-called '527' organizations, donating to both Republicans and Democrats.
A close review of Justin Sun's wallets and entities reveals assets being quickly moved with inadequate disclosure.
The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.