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Genesis wants Gemini’s $700M in ‘unfair’ transfers made before bankruptcy

Crypto lender Genesis is hitting Gemini with more litigation, claiming the exchange received advantages over other creditors.

Nepal smugglers caught selling gold from China for $16M USDT

Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.

Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.

CZ entered a plea deal that will see him pay $50 million for violations of the Bank Secrecy Act and $150 million to settle a CFTC lawsuit.

Kraken’s former chief Jesse Powell called the SEC ‘America’s top decel’ following enforcement action for unregistered securities.