Mango Markets $110M Exploiter Avraham Eisenberg Convicted After Jury Deliberations
Following convictions for wire fraud, commodities fraud, and commodities manipulation, he could potentially face a maximum sentence of 20 years in prison.
 Catherine
CatherineFollowing convictions for wire fraud, commodities fraud, and commodities manipulation, he could potentially face a maximum sentence of 20 years in prison.
 Catherine
CatherineSafe’s acquisition of Multis fortifies its blockchain management services, marking a strategic expansion in the crypto sector.
 Weiliang
WeiliangBinance's compliance officer, Tigran Gambaryan, faces detainment in Nigeria amid the company's legal battles and regulatory challenges, while Binance seeks redemption through strategic appointments like Martin Grant, aiming to navigate the delicate balance between regulatory compliance and crypto innovation.
 Anais
AnaisChina's e-CNY Research Institute, launched in Suzhou, aims to drive the sustainable growth of the digital yuan through industry collaboration and expert-led innovation.
 Alex
AlexSEC revises its lawsuit against Justin Sun, focusing on his U.S. travels to assert jurisdiction and alleging unregistered securities sales and market manipulation.
 Miyuki
MiyukiHong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.
 Weiliang
WeiliangNigerian court delays bail for Binance exec amid new legal submissions and ongoing financial scrutiny.
 Alex
AlexYi He, co-founder of Binance and the mother of his children, underscores the importance of stability while addressing CZ's legal situation as his sentencing in the US draws near.
 Kikyo
KikyoHong Kong authorities crack down on JPEX exchange, arresting over 70 suspects in a $200 million fraud case, implicating social media influencers and celebrities in promoting the unlicensed platform, while frozen assets and legislative action aim to recover losses and tighten crypto regulations.
 Weatherly
WeatherlyChia Network's IPO plan has made new progress, with a revised Form S-1 filed with the U.S. Securities and Exchange Commission.
 Miyuki
Miyuki