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.
Guo Wengui was a known Gettr investor but claims suggest just how big a role he played in making major decisions for the platform.
Samuel Armes was questioned by the House select committee for his alleged connections to the Proud Boys and the January 6 insurrection.
Traders have been buying and selling large numbers of NFTs on the Blur exchange simply to collect the tokens awarded against their activity.
Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.