Binance ordered to pay $2.7B to CFTC, former chief to pay $150M
Binance will disgorge $1.35B in “ill-gotten transaction fees” and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.
Binance will disgorge $1.35B in “ill-gotten transaction fees” and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.
Chinese spies used Binance to pay far-right politician Frank Creyelman for influencing decisions made by the European Parliament.
Police seized €200,000 in crypto from the network which was allegedly funding ISIS and arrested five individuals.
Recent filings show that FTX has been billed $1.45 billion in bankruptcy legal fees so far while it owes $1.42 billion to creditors.
‘Crypto King’ associate Ryan Rumble is wanted after flouting court requests for his passport as part of a $14 million Ponzi lawsuit.