Binance forgot to stick to CZ’s principles — now it owes billions
Binance's $4.3 billion fine could have been avoided if only it had adhered to CZ’s well-documented recipe for business success.
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Binance bitcoin reserves drop as CZ faces US detainment
Nearly $200M in bitcoin has left Binance's coffers after CZ pled guilty to federal charges. Prosecutors say the ex-CEO is a flight risk.
Korean gov’t officials targeted by North’s ‘journalist’ crypto hackers
North Korean hackers reportedly posed as South Korean journalists and government bodies in an attempt to steal crypto.
HTX hacked week after Poloniex — now Justin Sun only posts as AI
Rumors are circulating that Justin Sun might be in the process of his final exit while many wallets associated with him have been hacked.
Genesis wants Gemini’s $700M in ‘unfair’ transfers made before bankruptcy
Crypto lender Genesis is hitting Gemini with more litigation, claiming the exchange received advantages over other creditors.
Nepal smugglers caught selling gold from China for $16M USDT
Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.
Binance and CZ plead guilty but SEC lawsuit remains
Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.
The rise and fall of Binance’s CZ
CZ entered a plea deal that will see him pay $50 million for violations of the Bank Secrecy Act and $150 million to settle a CFTC lawsuit.
‘Get out of US warzone,’ Kraken founder warns crypto firms after SEC action
Kraken's former chief Jesse Powell called the SEC 'America's top decel' following enforcement action for unregistered securities.
Tether froze $225M but $70M slipped the net
Tether has frozen approximately $225 million in USDT tied to 'pig-butchering' scams, days after millions were removed.