The U.S. Justice Department is investigating whether Binance violated Russian sanctions by involving blacklisted banks. Binance faces SEC and CFTC…
Nate Chastain, the ex-product leader of OpenSea, has been handed a three-month prison sentence for his involvement in insider trading.…
The DOJ merges a campaign finance claim into a wire fraud charge for the October trial against Bankman-Fried.
Bankman-Fried faces detention request over CEO's diary leak.
New York resident Ilya Lichtenstein confesses to $4.5 billion Bitcoin hack.
Binance reaches 150 million users amid US legal challenges.
Binance foils a $20 million scam attack targeting its internal address.
DOJ mulls fraud charges against Binance, fearing market collapse.
Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.
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