Binance and CZ plead guilty but SEC lawsuit remains
Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.
Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.
Through Britannia Financial, financier Julio Herrera Velutini has donated $625,000 to the Tories since Boris Johnson became prime minister.
Kevin O’Leary has endorsed M2, a small cryptocurrency exchange incorporated in the Bahamas and offering unsustainable yields.
Binance has moved $3.9 billion in tether (USDT) out of its cold wallet and into other wallets, paralleling the rise in tether market cap.
The Poloniex hacker took off with more than $100M in crypto and has been offered $6M if they return the assets.