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Casino operators with ties to Tether, Wirecard busted for money laundering

Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.

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.

Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.

Coinbase has emailed users about a CFTC subpoena requesting account and transaction info, sparking rumors that it’s going after Bybit.

Tether shared that it’s deepening its ties with the FBI and the Secret Service, onboarding them to its platform.