SEC probes Binance, Reuters finds billions in crypto washed via the exchange
A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.
A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.
The CFTC has filed a lawsuit against crypto exchange Gemini, claiming execs used their personal funds to manipulate crypto markets.
Kenneth Warren Rule was discovered swapping money for Bitcoin via an unlicensed crypto exchange after meeting with an undercover agent in Starbucks.
Tether is usually extremely tight-lipped about where it keeps its assets, but it appears the company holds some funds in the tiny Capital Union bank.
After the collapse of Do Kwon’s “20% APY” Anchor protocol, attention is turning to those who did business with Kwon. Step forward Celsius.