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Binance says it’s tough to catch terrorists because they use fake names

Around 190 Binance accounts have been seized by Israeli authorities over the alleged funding of terrorists via the platform.

Alex Mashinsky hints Do Kwon and SBF caused Celsius bankruptcy

Celsius founder Alex Mashinsky objects to NYAG blaming him for Celsius’ downfall, instead citing circumstances beyond his control.

FTX wants to claw back $2B given to GGC by SBF’s Alameda Research and more than $1.62B that was withdrawn from FTX before it went bust.

Financial Times reported Western Alliance was considering a sale, based on two anonymous sources, but the bank has clapped back.

The OpenSea NFT insider trading conviction may open up the potential for an increase in fraud cases involving business secrets.