Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.”The convicted founder made this statement...
Changpeng “CZ” Zhao, the billionaire co-founder of Binance, the world’s largest cryptocurrency exchange, has been sentenced to four months in prison for violating anti-money...
Changpeng Zhao, commonly referred to as “CZ,” and the mastermind behind Binance — the world’s largest cryptocurrency trading platform — has been handed a...
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...
Crypto billionaire Changpeng “C.Z.” Zhao took to Twitter hours after being sentenced to four months in prison in a Seattle courtroom to thank supporters...
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed.
Tornado Cash is an Ethereum...
The North Korean hacker collective, Lazarus Group, has laundered over US$200 million in stolen cryptocurrency, utilizing sophisticated methods that include coin mixers and peer-to-peer...
Wasabi Wallet and Phoenix have suspended their services for customers in the United States.
The companies behind these wallets, zkSNACKs and ACINQ, announced the...
Keonne Rodriguez, co-founder of the privacy-focused crypto wallet Samourai Wallet, was granted release on a US$1 million bond.
Rodriguez pleaded not guilty to charges...
Samourai Wallet developer Keonne Rodriguez has pleaded not guilty to criminal charges and will stay under home incarceration until trial.Rodriguez’s bail conditions, as outlined...