Famous 26-year-old YouTuber faces accusations of massive crypto frauds
A group of digital detectives has accused James Stephen Donaldson, a 26-year-old YouTuber with 326 million subscribers, of......
Sam Bankman-Fried appeals conviction, seeks new trial
After spending six months of his 25-year prison term and seeing that his competitor Changpeng Zhao of Binance landing in prison......
Russia passes crypto mining and crypto payments laws to counter Western sanctions
Russian lawmakers passed new legislation in late July to allow businesses to mine crypto currencies and use them in international......
Binance slapped with 6 million CAD fine for money-laundering in Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced on 9 May administrative monetary penalties......
Ex-CEO of Binance will spend four months in prison
The founder and former CEO of Binance, the world’s largest crypto exchange, will spend four months in an American prison......
Binance CEO looking for headquarters location for the crypto giant
Binance CEO Richard Teng has been busy looking for a headquarters location for the world’s largest crypto exchange, instead......
CommEx starts closure procedures, tells traders to withdraw their assets
CommEX – a Seychelles-registered cryptocurrency exchange that took over Binance’s Russian assets last fall - has......
E.U. seeks public opinion whether to define crypto as financial instruments
The European Securities and Markets Authority (ESMA) is seeking public input to shape the criteria for categorizing......
Binance will let large traders to store assets on external accounts
The world’s largest cryptocurrency exchange Binance has allowed large traders to store their assets in other banks, such as......
It’s all about the money: Binance ordered to pay 2.7 billion dollars in penalties
The United States District Court for the Northern District of Illinois has instructed the cryptocurrency exchange Binance to pay......
Kazakhstan bans Coinbase, but unblocks Interactive Brokers and NYMEX
Kazakhstan, a former Soviet republic in Central Asia, has banned the crypto exchange Coinbase, with the Ministry of Culture and......
Binance CEO resigns as part of multi-billion settlement with U.S. regulatory agencies
The CEO of the world’s largest cryptocurrency exchange Binance Changpeng Zhao resigned on 21 November 2023, the company......
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