FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts
Lawsuit seeks "at least $1.76 billion that was fraudulently transferred" by SBF.
Jon Brodkin
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124
Topic: Binance
Binance’s billionaire founder gets 4 months for violating money laundering law
US prosecutors sought 3-year sentence for Binance founder Changpeng Zhao.
Jon Brodkin
–
|
88
From CZ to SBF, 2023 was the year of the fallen crypto bro
Going from zero to billionaire to zero is no crypto bro's dream.
Ashley Belanger
–
|
304
Binance to pay $2.7 billion fine after hiding shady transactions from feds
Binance’s former compliance-control officer must also pay a $1.5 million fine.
Ashley Belanger
–
|
56
US regulators will now have access to years of Binance transaction data
Binance and its customers will get "24/7, 365-days-a-year financial colonoscopy."
Andy Greenberg, wired.com
–
|
174
Binance slapped with $4B fine, accepts plea deal forcing CEO to resign
Binance CEO popularly known as CZ names successor in emotional X post.
Ashley Belanger
–
|
155
SEC sues Binance, says it evaded US law with “extensive web of deception”
Binance slammed by SEC chair for "calculated evasion of the law."
Jon Brodkin
–
|
150
US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans
CFTC: Binance and execs operate an "illegal digital asset derivatives exchange."
Jon Brodkin
–
|
102
Most Read
DOJ divided over charging Binance for alleged crypto crimes, report says
Illicit funds processed by Binance in 2022 allegedly amounted to $10 billion.
Ashley Belanger
–
|
78
FTX on brink of collapse after Binance abandons rescue
Crypto exchange dashes to fill $8 billion hole as investors write down equity.
Joshua Oliver, Richard Waters, Ortenca Aliaj, James Fontanella-Khan, William Langley, and Chan Ho-him, FT
–
|
185
Binance blockchain suffers $570 million hack
World’s largest crypto exchange targeted in security breach.
Philip Stafford and Scott Chipolina, Financial Times
–
|
147
Multiple US agencies probing world’s largest cryptocurrency exchange
The IRS, DOJ, and CFTC are looking at potential criminal violations.
Tim De Chant
–
|
201
FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts
Lawsuit seeks "at least $1.76 billion that was fraudulently transferred" by SBF.
Jon Brodkin
–
|
124
Binance’s billionaire founder gets 4 months for violating money laundering law
US prosecutors sought 3-year sentence for Binance founder Changpeng Zhao.
Jon Brodkin
–
|
88
From CZ to SBF, 2023 was the year of the fallen crypto bro
Going from zero to billionaire to zero is no crypto bro's dream.
Ashley Belanger
–
|
304
Binance to pay $2.7 billion fine after hiding shady transactions from feds
Binance’s former compliance-control officer must also pay a $1.5 million fine.
Ashley Belanger
–
|
56
US regulators will now have access to years of Binance transaction data
Binance and its customers will get "24/7, 365-days-a-year financial colonoscopy."
Andy Greenberg, wired.com
–
|
174
Binance slapped with $4B fine, accepts plea deal forcing CEO to resign
Binance CEO popularly known as CZ names successor in emotional X post.
Ashley Belanger
–
|
155
SEC sues Binance, says it evaded US law with “extensive web of deception”
Binance slammed by SEC chair for "calculated evasion of the law."
Jon Brodkin
–
|
150
US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans
CFTC: Binance and execs operate an "illegal digital asset derivatives exchange."
Jon Brodkin
–
|
102
DOJ divided over charging Binance for alleged crypto crimes, report says
Illicit funds processed by Binance in 2022 allegedly amounted to $10 billion.
Ashley Belanger
–
|
78
FTX on brink of collapse after Binance abandons rescue
Crypto exchange dashes to fill $8 billion hole as investors write down equity.
Joshua Oliver, Richard Waters, Ortenca Aliaj, James Fontanella-Khan, William Langley, and Chan Ho-him, FT
–
|
185
Binance blockchain suffers $570 million hack
World’s largest crypto exchange targeted in security breach.
Philip Stafford and Scott Chipolina, Financial Times
–
|
147
Multiple US agencies probing world’s largest cryptocurrency exchange
The IRS, DOJ, and CFTC are looking at potential criminal violations.
Tim De Chant
–
|
201
FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts
Lawsuit seeks "at least $1.76 billion that was fraudulently transferred" by SBF.
Jon Brodkin
–
|
124
Binance’s billionaire founder gets 4 months for violating money laundering law
US prosecutors sought 3-year sentence for Binance founder Changpeng Zhao.
Jon Brodkin
–
|
88
From CZ to SBF, 2023 was the year of the fallen crypto bro
Going from zero to billionaire to zero is no crypto bro's dream.
Ashley Belanger
–
|
304
Binance to pay $2.7 billion fine after hiding shady transactions from feds
Binance’s former compliance-control officer must also pay a $1.5 million fine.
Ashley Belanger
–
|
56
US regulators will now have access to years of Binance transaction data
Binance and its customers will get "24/7, 365-days-a-year financial colonoscopy."
Andy Greenberg, wired.com
–
|
174
Binance slapped with $4B fine, accepts plea deal forcing CEO to resign
Binance CEO popularly known as CZ names successor in emotional X post.
Ashley Belanger
–
|
155
SEC sues Binance, says it evaded US law with “extensive web of deception”
Binance slammed by SEC chair for "calculated evasion of the law."
Jon Brodkin
–
|
150