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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.
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...
Cristiano Ronaldo is facing a class action lawsuit from investors for his promotions and NFT collections for crypto exchange Binance.
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...
Last week, Changpeng Zhao pleaded guilty to anti-money laundering and sanctions violations.