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December 20, 2023
Binance is now hit with another settlement, $2.7 billion to the CFTC. After the historic and whopping fine presented to Binance in its controversial trial, it is now getting another settlement order from the Commodity Futures Trading Commission (CFTC), compelled to pay as much as $2.
December 14, 2023
At a Glance - In this final edition for 2023, the number and breadth of data privacy and security enforcement actions demonstrate that state AGs are flexing their muscles...
November 29, 2023
Cristiano Ronaldo is facing a class action lawsuit from investors for his promotions and NFT collections for crypto exchange Binance.
November 28, 2023
Editor’s Note: The FTC continues to crack down on privacy and cybersecurity, including issuing a new warning to tax preparation companies and entering into a consent decree with...
November 27, 2023
Last week, Changpeng Zhao pleaded guilty to anti-money laundering and sanctions violations.
November 22, 2023
Several major cryptocurrency exchanges—including Binance, Kraken and Coinbase—faced scrutiny from regulators this year as officials crack down on the crypto market.
November 22, 2023
UK government-sponsored report urges rapid adoption of digital payments, reduced reliance on Visa and Mastercard, citing dissatisfaction among merchants.
November 21, 2023
BNB reacted positively to the news of DOJ's demands for settlement with the global largest crypto exchange, Binance. The token recorded
November 21, 2023
Binance failed to safeguard against suspicious transactions with Hamas, the Treasury Department alleged.
August 17, 2023
Museums Unionized Workers at the Art Institute of Chicago Have Ratified a Landmark First Contract, Ending 15 Months of Negotiations The...