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Binance US could be shut down even with CFTC settlement

Changpeng Zhao (CZ) has denied the CFTC’s claims that Binance was operating an illegal trading shop… how much longer can he keep this up?

CFTC lawsuit against Binance claims CZ traded against users

The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.

Guo Wengui was a known Gettr investor but claims suggest just how big a role he played in making major decisions for the platform.

Documents found by DL News show Do Kwon set up a company in Serbia three weeks after he was declared an international fugitive.

Samuel Armes was questioned by the House select committee for his alleged connections to the Proud Boys and the January 6 insurrection.