Everything That Happened at CZ Binance’s First Public Appearance Since Being Released From Prison
• CZ made his first public appearance at Binance Blockchain Week Dubai after being released from ...
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Tag: anti-money laundering
WSJ Claims US Fed is Investigating Tether USDT for Violating Anti-Money Laundering Rules (FAKE NEWS)
• Federal investigators are probing cryptocurrency firm Tether for possible violations of anti-money-laundering and sanctions rules• ...
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Crypto CEO Falls Victim to $450K Proximity Scam by Best Friend
A crypto CEO lost $450,000 to his "best friend" after connecting to the friend's WiFi network, ...
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Binance Founder CZ to be Released From Prison On September 29th
• Binance founder Changpeng "CZ" Zhao will be released from prison on September 29, 2023, after ...
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Binance Founder CZ Transferred From Prison to ‘Halfway House’ Ahead of His Full Release in September
• Former Binance CEO CZ has been moved from prison to a halfway house called RRM ...
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Elizabeth Warren States Foreign-Owned Crypto Miners Will Shut Down the US Power Grid
Sen. Elizabeth Warren alleged that foreign-owned crypto mining facilities in the US could be used by ...
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Binance’s CZ Sentenced to Only 4 Months in Prison
Changpeng Zhao, former CEO and co-founder of Binance, has been sentenced to 4 months in prison ...
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Ethereum is a Confirmed Commodity and Here is Why
The CFTC filed a complaint against KuCoin for allowing illegal commodity futures trading and failing to ...
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Crypto.com Hit with Hefty Fine by Dutch Central Bank Over Registration Lapse
Cryptocom was fined 2.5 million euros by the Dutch central bank for operating illegally in the ...
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Hong Kong Sets Bold Standards for Crypto Custody Amid Global Watch
The Hong Kong Monetary Authority (HKMA) issued guidance for firms offering crypto custody services in Hong ...
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