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 ...

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 ...

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. Sign up here. The SEC said dismissing ...

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 crypto founder has been arrested in New York ... among others, the US Department of Justice said on Monday. If convicted, Gugnin could spend life behind bars. It’s the latest case involving ...