The founder of Gotbit, Aleksei Andriunin, has been sentenced to 8 months in a U.S. prison following his involvement in illegal wash trades.

Andrei Grachev, an early booster of a Trump crypto offering, has cycled through several alleged investment scams and was ...

Why did the SEC sue Binance? The SEC sued Binance and the company’s co-founder Changpeng Zhao ... a years-long investigation by the US Department of Justice, the US Commodity Futures Trading ...

Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...

Binance.US and Binance founder Changpeng CZ Zhao. Judge Amy Berman Jackson, who's overseeing the case, previously ruled that the SEC had brought plausible charges against the exchange and allowed ...

Binance co-founder Changpeng “CZ” Zhao proposed launching a dark pool perpetual DEX to protect large traders from front-running and MEV attacks. Update (June 2 at 3:33 pm UTC): This article ...

The US SEC filed a joint stipulation with Binance to dismiss charges against the exchange and its founder, Changpeng Zhao. The SEC originally accused Binance of operating as an unregistered ...

The Securities and Exchange Commission dropped its 2023 lawsuit against Binance, its U.S. affiliate and its founder Changpeng ... and in late 2023 the Justice Department charged Zhao with ...

A joint stipulation of dismissal signed by lawyers for the SEC, Binance and Binance founder Changpeng Zhao was filed in the Washington, D.C., federal court. The SEC said dismissing the enforcement ...

The U.S. SEC has officially dropped its civil enforcement case against Binance and founder Changpeng Zhao ... a $4.3 billion deal with the Department of Justice (DOJ) and the Commodity Futures ...