Bitcoin Falls as Crypto Traders React to Binance Bombshell
The CEO of the largest crypto exchange pleads guilty to anti-money-laundering violations. Binance will pay $4.3 billion in fines.
Source: marketwatch.com
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Federal agents seize $9M worth of cryptocurrency linked to cyber scam group
(BCN) — Federal agents seized $9 million worth of cryptocurrency linked to a cyber scam organization that has exploited more than 70 victims, the U.S. Attorney’s Office for the Northern District of California said Tuesday. Before the seizure, the Justice Department and the U.S. Secret Service’s field office in San Francisco traced the Tether cryptocurrency, […]
Source: yahoo.com
Binance Penalties Include a Number of Crypto Industry Firsts
The Treasury Department’s FinCEN is imposing its first-ever monitorship on the cryptocurrency exchange
Source: wsj.com
SEC charges crypto platform Kraken with operating as an unregistered exchange
The Securities and Exchange Commission charged cryptocurrency trading platform Kraken with operating as an unregistered securities exchange.
Source: marketwatch.com
Binance CEO Changpeng Zhao Agrees to Step Down, Plead Guilty
Zhao’s crypto exchange will also admit wrongdoing and agree to pay $4.3 billion in fines
Source: wsj.com