CFTC lawsuit against Binance claims CZ traded against users
The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.
The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.
Rumors that Peter Thiel knows Satoshi Nakamoto are swirling again since Balaji Srinivasan predicted Satoshi will become a trillionaire.
Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.
Since late December, Coinbase insiders have sold more than 500K shares for just over $26 million while only 57K shares have been bought.
Rumors on Twitter claim Grenada is revoking His Excellency Justin Sun’s ambassadorship and title — we reached out to uncover the truth.