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The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup almost $1.8 billion FTX alleges was “fraudulently” transferred to ...
The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to violations of the Bank Secrecy Act, an anti-money laundering law ...
Monday's hearing over Binance's request marked the second closely-watched courtroom battle in less than a week that could help define the U.S. securities regulator's jurisdiction over the crypto ...
PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange ...
The rare rebuke of the agency stemmed from litigation filed by the SEC in July against the crypto firm Digital Licensing Inc., or DEBT Box. In the complaint , the SEC alleged that the project had ...
ConstitutionDAO was a decentralized autonomous organization (DAO) formed in November 2021 to purchase an original copy of the United States Constitution. [1] The group raised $47 million in Ether cryptocurrency, but lost to a bid of $43.2 million in the Sotheby's auction. The organization was disbanded later that month. [2] [3]
Binance disputed a report that the departures were linked to the CEO's handling of a federal probe. Binance executives exit as crypto exchange faces legal pressure [Video] Skip to main content
The Build Finance DAO was a decentralized autonomous organization (DAO), a venture based on blockchain technology. It was the subject of a 2022 hostile takeover by a member who amassed enough votes to pass a motion that allowed them to liquidate the DAO's cryptocurrency holdings and flood the market with new tokens.