This one sentence from CZ’s criminal settlement has raised eyebrows
The day CZ announced a settlement with the DoJ and several US agencies, he posted a potentially problematic statement.
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Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.
Opinion: Coinbase would end democracy if it helped Bitcoin
Coinbase bans political discussions in the workplace, but is willing to donate to political candidates working to destroy democracy.
— Binance US, CZ
Changpeng Zhao resigns from Binance US board, transfers voting rights
In its post about CZ's departure, Binance US listed all the agencies it doesn't have beef with — but left out the SEC's enforcement action.
Apple support imposter to pay back $1.2M after stealing NFTs and crypto
Amir Hossein Golshan used Apple's official support line number to gain victims' trust, hack into their iCloud account, and steal crypto.
CFTC demands Coinbase user data in suspected Bybit probe
Coinbase has emailed users about a CFTC subpoena requesting account and transaction info, sparking rumors that it's going after Bybit.
Critics decry Blast as the latest sketchy scheme on Ethereum
Blast is the latest layer 2 on Ethereum to attract widespread criticism while still amassing hundreds of millions of dollars in TVL.
Judge rules Binance ex-chief CZ must remain in US
Prosecutors claim CZ poses a flight risk because most of his wealth is outside the country and the UAE has no extradition deal with the US.
HTX skips Dutch court, ordered to reveal user’s identity
Justin Sun's crypto exchange HTX is accused of ignoring a scam victim and has been ordered by a Dutch court to reveal the scammer's identity.
Tether gives FBI peek behind the curtain
Tether shared that it's deepening its ties with the FBI and the Secret Service, onboarding them to its platform.