US gov’t will probe Binance at least six times in three years
As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an 'unprecedented' scale.
Results for Crypto, US
400 stories, newest first
Crypto firms set to blow last year’s lobbying spend out of the water
Crypto companies spent $22 million on lobbying last year but splashed nearly $19 million in the first nine months of 2023.
Binance invested heavily in lobbying before guilty plea
Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.
US sanctions Sinbad crypto mixer, but what about its copycat?
The US Treasury claims the Sinbad mixer obfuscated millions of dollars taken from Horizon Bridge, Axie Infinity, and Atomic Wallet.
Judge rules Binance ex-chief CZ must remain in US
Prosecutors claim CZ poses a flight risk because most of his wealth is outside the country and the UAE has no extradition deal with the US.
Tether gives FBI peek behind the curtain
Tether shared that it's deepening its ties with the FBI and the Secret Service, onboarding them to its platform.
Loud Arkansas crypto mine wins legal battle to stay loud
The Jones Digital crypto mine in Arkansas County will face no action from local authorities if it breaches recently imposed noise limits.
Binance named in Hamas warning letter signed by Congress
The letter claims that Hamas targeted exchanges connected to “adversarial jurisdictions," including Garantex, Buy Cash, and Binance.
Fake BlackRock trust news pumps and dumps XRP
The ‘iShares XRP Trust’ appeared on the Delaware Department of State’s Division of Corporations site but was soon outed by BlackRock as fake.
— Brazil, Coin Cloud
Client selfies and data stolen from bankrupt Bitcoin ATM firm, hackers claim
Defunct Bitcoin ATM company Coin Cloud has had its source code stolen along with highly sensitive client data, hackers say.