Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been…
More Than $91,000,000,000 Worth of Crypto Sitting Within Binance, Bitfinex and OKX Reserves: On-Chain Data
New on-chain data reveals that tens of billions of dollars worth of digital assets are currently…
Bankruptcy Court Declares FTX Debtors Can Begin To Sell $744,000,000 Worth of Grayscale and Bitwise Shares
A bankruptcy court is ruling that debtors of bankrupt crypto exchange FTX can begin selling hundreds…
U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it…
Bloomberg Analyst Says SEC Lining Up To Potentially Approve All Spot Bitcoin ETF Applications in January
A Bloomberg analyst says that the U.S. Securities and Exchange Commission (SEC) is gearing up to…
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO…
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea…
$11,000,000,000,000 Investor Group Backed by UK Government Publishes Plan for Fund Tokenization
Investors representing trillions of dollars in assets have published a new roadmap for fund…
Former Binance CEO Changpeng Zhao Disputes US Government’s Move To Reverse Bail Conditions
The former chief executive of Binance, the world’s largest crypto exchange platform by volume, is…