SEC sues crypto exchange Binance over mishandling funds
The SEC claims Binance lied to regulators and investors and sent money to a company owned by its CEO.
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The SEC claims Binance lied to regulators and investors and sent money to a company owned by its CEO.
In addition to reporting its Q1 2023 earnings, Coinbase called on the U.S. to lead the way with crypto specific rules.
Coinbase is looking to force the US Securities and Exchange commission to provide 'overdue' guidance on crypto regulation.
Disgraced FTX co-founder Sam Bankman-Fried is adding bribery to his list of criminal charges.
Do Kwon was found attempting to flee Montenegro with falsified documents. Global warrants called for Kwon's arrest following the crash of TerraUSD & Luna 'stablecoins'.
CEO Brian Armstrong shared word of the Wells notice from the SEC, which he feels is signaling enforcement action against Coinbase in the near future.
The IRS has announced that it will tax NFT purchases in the future.
Silvergate Bank will wind down operations and be voluntarily liquidated. Its Silvergate Exchange Network payment platform was already suspended.
Singh has been charged with things like conspiracy to commit securities fraud and conspiracy to commit money laundering, among other charges.
In his SEC settlement, Paul Pierce has been ordered to pay a $1.1 million fine and disgorge $240,000 of his profits from promotion of EthereumMax.