Elizabeth Warren Demands Answers From Binance CEO Changpeng Zhao Regarding Crypto Exchange Finances
US Senator Elizabeth Warren is probing crypto exchange Binance and its American arm Binance.US over the companies’ finances and operations....
Regulations
SEC files emergency action against BKCoin for raising $100M through crypto fraud
Ad The United Securities and Exchange Commission (SEC) has filed an emergency action to seize the assets of Miami-based investment...
Israeli duo found guilty of large NFT tax evasion scheme worth $2.2M
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.The suspects, Avraham Cohen from...
Ripple case judge accused of being a ‘deep state’ operative
Ad John Deaton voiced his support for the judge overseeing the SEC vs. Ripple case, despite accusations she is a...
Ripple CEO Warns Looming XRP Lawsuit Ruling Will Have ‘Pivotal’ Implications for Crypto if SEC Wins
Ripple CEO Brad Garlinghouse is warning of negative consequences for the entire crypto industry if the U.S. Securities and Exchange...
Tether denies WSJ allegations of falsified bank documents
Ad Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts...
FTX finds only 1 BTC out of 1,591 customer-owned at time of collapse
Ad “Their books and records are incomplete and, in many cases, totally absent,” said current FTX CEO John J. Ray...
Ripple CEO advises U.S. to embrace crypto regulations
Ad Ripple (XRP) CEO Brad Garlinghouse said the U.S. lags behind several countries with pro-crypto regulations due to its hardline...
Marathon reports $410M of cash and Bitcoin following earlier 10-K delay
Ad Crypto mining firm Marathon Digital Holdings published its February operations report on March 2, outlining its finances and hashrate...
Binance.US responds to senators’ letter on “potentially illegal” activities
Ad Binance.US has responded to a letter published by U.S. senators on March 2 by professing compliance and stating that...
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