Former CEO of Binance ordered to hand over passports to US
The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.
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Blockchain forensics expert has doubts over $75B ‘pig butchering’ report
Academics claim to have traced over $75B of crypto linked to ‘pig butchering' scams but forensics expert Taylor Monahan thinks this is inflated.
Somebody extradite Do Kwon already
Since Do Kwon tried to escape to Dubai, his extradition has been approved and appealed, with its status changing at least seven times.
Up to 127 years for CEO who laundered Mexican cartel funds with bitcoin
Fifty-one-year-old Martin Mizrahi used bitcoin to launder funds for Mexican cartels and hackers via his Las Vegas internet firm.
US Department of Energy plan to collect crypto energy data is ‘abuse of power’
The Texas Blockchain Council has claimed that the EIA's emergency crypto mining data collection powers are "tantamount to federal overreach."
US wants crypto miners to rush through energy use data or risk ‘public harm’
US-based crypto miners will share their energy consumption with the Department of Energy as part of its efforts to "generate credible data."
Banks that bought up crypto banks struggle in 2024
New York Community Bank's shares have dropped almost 40%, one of several struggling banks that recently acquired crypto banks.
Estonia to extradite duo accused of $600M crypto fraud to US
Crypto businessmen Ivan Turogin and Sergei Potapenko face 18 charges of fraud and money laundering in the US for running HashFlare.
Did Binance ex-chief CZ really come to the US voluntarily?
CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?
Deltec, SBF-linked billionaire Joe Lewis set for guilty plea to insider trading
Joe Lewis, who owned football club Tottenham Hotspur, was charged with offenses including securities fraud and making false statements.