hot 3 May 2024 Binance Founder Sentenced to 4 Months in Prison Zhao acknowledged that a lack of appropriate money-laundering systems resulted in terrorist groups and other criminals having access to Binance’s trading platform.
hot news 26 April 2024 $110 million Mango Markets trial concludes, Eisenberg found guilty U.S. Attorney Damian Williams stated that the jury’s guilty verdict was unanimous.
hot 11 April 2024 High-profile cryptocurrency fraud trial involving $110 million opens This trial marks a significant step in the efforts of U.S. authorities to regulate offenses within the DeFi sector, a domain of cryptocurrency trading that operates under the principle that “code is law.”