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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.

CFTC alleges Gemini cover-up: Execs funded market manipulation

The CFTC has filed a lawsuit against crypto exchange Gemini, claiming execs used their personal funds to manipulate crypto markets.

The group of tech experts told a cross-party list of lawmakers to stay skeptical while crypto pours millions into lobbying efforts.

Ignatova went missing in October 2017 after duping unsuspecting investors out of an estimated $4 billion worldwide through crypto Ponzi OneCoin.

Crypto money laundering isn’t a big deal, says Binance. Only, it is a big deal. Here’s all the ways its latest blog post should annoy you.