Binance sees over $45m in funds withdrawn amidst criminal charges
Binance faces significant user fund outflows and a drop in BNB value following the DoJ’s criminal charges and CEO Changpeng ...
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Tag: criminal
UK Approves Bill Enabling Cryptocurrency Confiscation in Criminal Cases
by Agne Cimerman Published: October 26, 2023 at 8:42 am Updated: October 26, 2023 at 8:42 am by Victor Dey ...
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The legal team representing the United States Securities and Exchange Commission (SEC) in its civil case against Binance is requesting ...
Donald Trump NFT prices spike following release of mugshot in Georgia criminal case
The price of nonfungible tokens (NFTs) featuring Donald Trump surged after news outlets released a photo of the former United ...
Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
The Securities and Futures Commission (SFC) of Hong Kong issued a notice about unlicensed virtual asset trading platforms “engaging in ...
What criminal charges for Celsius ex-CEO mean for crypto industry
Celsius was one of the top lenders in the crypto ecosystem during the bull market in 2021. At its peak, ...
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Former FTX CEO Sam Bankman-Fried has agreed to a gag order preventing him from making comments to third parties that ...
XRP is not a security, Celsius CEO arrested on criminal charges…
Top Stories This Week Judge rules XRP is not a security in SEC’s case against Ripple Ripple Labs scored a ...
Crypto Assets, Reality of Criminal Use | CoinDesk JAPAN | Coin Desk Japan
In retrospect, the U.S. Department of Justice will appoint veteran cybersecurity expert Eun Young Choi as the first director of ...
FTX founder Sam Bankman-Fried faces two criminal trials
Criminal charges against FTX co-founder Sam Bankman-Fried have been split, with the former CEO now facing two separate trials for ...
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