In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....
The world’s largest cryptocurrency exchange, Binance, has experienced ailing on-chain activities since its $4.3 billion settlement with the United States Department of Justice (DOJ)...
Football icon Cristiano Ronaldo is facing a class action lawsuit in the United States regarding his association with Binance. The plaintiffs contend that Ronaldo’s...
In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury Secretary,...
Soccer star Cristiano Ronaldo is entangled in a class-action lawsuit in the United States amounting to over $1 billion, involving his association with Binance....
by Fintech News Singapore
November 29, 2023
Crypto exchange Binance’s founder and former CEO Changpeng Zhao (CZ) is stepping down from his role as Chairman of...
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...