Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 01:10
EU crypto regulations undermined by lack of enforcement, say observers Submitted by Anonymous (not verified) on Tue, 05/07/2024 - 18:50
Crypto firms to see more enforcement actions within 2 years — CFTC chair Submitted by Anonymous (not verified) on Tue, 05/07/2024 - 00:20
Coinbase faces new lawsuit over alleged investor deception Submitted by Anonymous (not verified) on Sun, 05/05/2024 - 12:30
BTC-e founder pleads guilty in $9 billion laundering conspiracy Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 12:50
Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 01:10
Nigerian court postpones money laundering trial of Binance and execs Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 19:10
Binance ties SAFU fund to USDC: Is the fund missing out on potential gains? Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 17:10
Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 21:00
Changpeng Zhao four-month prison sentence lighter than expected Submitted by Anonymous (not verified) on Tue, 04/30/2024 - 23:00