The rise and fall of Binance’s CZ
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.
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.
Tether has frozen approximately $225 million in USDT tied to ‘pig-butchering’ scams, days after millions were removed.
UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.
Through Britannia Financial, financier Julio Herrera Velutini has donated $625,000 to the Tories since Boris Johnson became prime minister.