Bitcoin24h $72,262.50-4.82%

Ethereum24h $2,147.01-4.72%

BNB24h $699.00-7.19%

XRP24h $1.47-6.78%

Solana24h $92.15-5.92%

TRON24h $0.2816-1.61%

Dogecoin24h $0.1038-2.92%

Bitcoin Cash24h $537.59+1.26%

Cardano24h $0.2872-2.63%

Hyperliquid24h $33.93+3.62%

Like Binance, Kraken likely skirted sanctions to serve customers in Iran

Given Kraken’s track record, it’s hardly surprising a US Treasury probe is expected to issue fines for sanctions evasion.

Crypto CEO pleads guilty to ICO fraud, claimed Disney, Apple partnerships

To help make the ICO seem legit, TBIS’s whitepaper claimed that the company had entered into partnerships with 25 big-name companies.

The SEC has already claimed that a number of the 150 tokens traded via Coinbase meet all of the requirements to be classed as securities.

More trouble for Terra and its founder Do Kwon. A lawsuit has been filed, claiming TFL knowingly sold inflated tokens.

Billionaire Sam Bankman-Fried has woven a web of influence across his crypto empire. Here are some of his most interesting holdings.