Questionable transfer from Binance before US investigation
Binance, which is in trouble with investigations and lawsuits in the USA, attracted attention with the activity in its...
It’s the ‘End of the Road’ for Faruk Özer, founder of Thodex
Faruk Özer, the founder of the crypto exchange Thodex, for whom a prison sentence of 40 thousand 462 years...
Three Arrows Capital executives fined
Three Arrows Capital founders have been fined by Dubai's Virtual Asset Regulatory Authority.
SEC Fines CoinMe
The SEC fined CoinMe, its subsidiary, and its CEO $4 million for the UpToken offering.
AGAC’s Former CFO Sentenced to 3 Years in Prison
The former CFO of African Gold Acquisition Corporation (AGAC) has been jailed for three years after embezzling $5 million,...
Irish Regulator Slams Meta €256M Fine
The Irish regulator fined Meta 265m euros over privacy concerns.
US Justice Department Sues Helix Founder Larry Harmon
US Department of Justice ( DOJ), cryptocurrency mixing platform Helixfounder of Larry HarmonHe sued for $60 million. In October...
Dutch Central Bank Fines Binance 3.3 Million Euros
Cryptocurrency Every day a new development emerges in the market. This time Dutch Central Bank There was a development...