DOJ alleges AML, sanctions violations against Binance, CEO Changpeng Zhao in unsealed indictment
The US Department of Justice unsealed its indictment against Binance on Tuesday. The indictment, originally filed on Nov. 14, was...
Alleges
FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior...
SEC Alleges Former CEOs of Tech Startup Fraudulently Raised $70 Million From Investors
The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of...
Whistleblower Alleges Alameda Research Lost $190M to Avoidable Scams
A former engineer at Alameda Research, the sister hedge fund of FTX, alleges that the firm incurred losses exceeding $190...
Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony
Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct....
FTX Victim Alleges Binance and CZ Violated Competition Laws
An investor impacted by the cryptocurrency exchange FTX’s collapse has initiated legal proceedings against rival exchange Binance and its CEO...
Hong Kong Regulator Flags ‘Suspicious Features’ on JPEX, Alleges Misleading Licensing Claims
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning against the use of the crypto exchange...
New indictment alleges Sam Bankman-Fried gave more than $100M to politicians
Sam Bankman-Fried once again faces campaign finance charges that had previously been dropped by federal prosecutors, according to the superseding...
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July...
Lawsuit Alleges Google Misused Personal Data to Train AI
A lawsuit has been filed in California alleging that Google has stolen and misused the personal data of users to...