The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao.
Former SEC official hints at criminal probe in sealed Binance case
Related Posts
CFTC files ‘romance scam’ charges on crypto exchange Debiex
Per the CFTC, the complaint asserts that certain officers and managers of Debiex established “intimate” relationships with prospective…
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform…
Price analysis 1/24: BTC, ETH, XRP, SOL, BNB, DOGE, ADA, LINK, AVAX, XLM
Bitcoin is holding firm above $100,000, indicating that every minor dip is being purchased in anticipation of new…
