U.S. drops plan to prosecute convicted SBF for over $100M in unlawful campaign donations
In a filing on Dec. 29, U.S. prosecutors said that they will not be pursuing a second trial for additional...
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Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’
Binance said on Dec. 12 that Reuters falsely stated that the U.S. Department of Justice is looking to prosecute Binance...
Thai SEC to Prosecute Bitkub and Four Others in Alleged Wash Trading Case
Thailand’s Securities and Exchange Commission (SEC) has accused Bitkub, the country’s largest cryptocurrency exchange, and four other offenders of their...