Changpeng Zhao, former CEO of cryptocurrency exchange Binance, received a four-month federal prison sentence for anti-money laundering violations.
Court Proceedings
The sentencing took place in the...
Binance announces the discontinuation of all services tied to the Nigerian Naira (NGN) as it navigates the evolving regulatory landscape.
Binance, the world's leading...
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing postponed until April.
According to...
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
Happy 2024, Coinigy crew! It’s that time of the year again to make resolutions.Everyone swears they'll hit the gym, learn Mandarin, or finally master time...
Weekly Update #33December 13, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:France’s Société Générale issues a first digital green bond on Ethereum: On Dec 4, Société Générale(SG)...
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...
Crypto | Nov 28, 2023 Image: Unsplash/KanchanaraEx-Binance CEO Changpeng Zhao Faces Up to 10 Years in Prison Amid Bank Secrecy Act ViolationsChangpeng Zhao, the...
