charges
- Crypto Exchanges
Binance US Reveals Answers to SEC Queries Amidst $250 Million Transfer Mystery, as Binance CEO Breaks Silence
According to recently disclosed court documents, Binance CEO Changpeng ‘CZ’ Zhao obtained a $250 million loan from BAM Management U.S.…
Read More » - Policies & Regulations
Celsius Ex-Chief Revenue Officer Pleads Guilty to Fraud and Price Manipulation
Roni Cohen-Pavon, the former Chief Revenue Officer of cryptocurrency lending firm Celsius, has entered a guilty plea in relation to…
Read More » - Policies & Regulations
SEC Charges Creator of Stoner Cats Web Series for Unregistered Offering of NFTs
The Securities and Exchange Commission (SEC) has taken legal action against Stoner Cats 2 LLC (SC2) for conducting an unregistered…
Read More » - Policies & Regulations
Turkish Crypto Exchange Founder and Siblings Sentenced to Over 11,000 Years in Prison in Shocking Verdict
Faruk Fatih Özer, the founder of the now-defunct Turkish cryptocurrency exchange Thodex, along with his sister Serap Özer and brother…
Read More » - Policies & Regulations
Fourth FTX Figure to Surrender Assets and Pay $11M After Guilty Plea
Ryan Salame, the former co-CEO of FTX Digital Markets, has admitted his guilt in connection with charges linked to defrauding…
Read More » - Government
Asset Freezing Order Issued Against Former Celsius Network CEO Amidst Legal Troubles
Federal authorities have taken action against Alex Mashinsky, the former CEO of Celsius Network, who faced seven criminal charges in…
Read More » - Crypto Exchanges
Coinbase Unleashes Coinbase Prime, A Crypto Lending Service for U.S. Institutional Investors
Cryptocurrency exchange Coinbase has introduced a crypto lending service tailored for institutional investors within the United States, reportedly seeking to…
Read More » - Global News
Grayscale Urges SEC to Embrace Bitcoin ETF Conversion After Legal Triumph
Grayscale has informed the Securities and Exchange Commission (SEC) that it lacks any remaining legal basis to oppose the transformation…
Read More » - Opinions
CZ Boldly Proclaims Binance’s Regulatory Supremacy in the US
Binance’s CEO, Changpeng Zhao (CZ) remains undaunted in the face of recent increased attention and scrutiny from regulators and the…
Read More » - Government
SEC Takes Action Against Impact Theory for Unregistered NFT Offering
The Securities and Exchange Commission has taken action against Impact Theory, LLC, a media and entertainment company based in Los…
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