US Government Seeks Over $4 Billion from Binance to Resolve Ongoing Criminal Case
This plan seeks to settle allegations of money laundering, bank fraud, and sanctions violations that have haunted Binance for years.
DavinLog in/ Sign up
Binance has resumed USDC withdrawals
14/12/2022 07:50
Bullish4
Bearish
Live Updates
- Ai16z تطلق AICombinator بصندوق قيمته 5 ملايين دولارBullishBearish
Trending News
- Davin
Tether and OKX Freeze $225M in Unusual Blockchain Operation
Tether and OKX freeze $225 million in USDT tokens associated with a Southeast Asian human trafficking syndicate, marking the largest-ever freeze in Tether's history, as a result of a joint operation with the U.S. Secret Service and the Department of Justice to combat criminal cryptocurrency use and showcase blockchain transparency as a deterrent against illegal activities.
JasperSteven Nerayoff Confronts Fraud Accusations and Maps Out Legal Strategy
Steven Nerayoff, an early Ethereum advisor, vehemently denies fraud allegations made by Cryptoking on social media, prompting legal threats and counterclaims, while Nerayoff remains focused on advancing "Crypto 2.0."
JasperBinance Faces $4 Billion Settlement Amid DOJ Probe: Negotiations Ongoing
Binance, the global crypto giant, grapples with a potential $4 billion settlement amidst ongoing DOJ investigations.
Hui XinUbisoft Unleashes Rayman and Captain Laserhawk in The Sandbox Metaverse
Video game giant Ubisoft makes a bold move in the blockchain space, unveiling NFT avatars inspired by "Captain Laserhawk: A Blood Dragon Remix" within The Sandbox metaverse. This strategic step underscores Ubisoft's commitment to blockchain technology, solidifying its position as a key player in the innovative realm, as they continue to merge popular game characters with the expanding worlds of NFTs and the metaverse.
JixuVan Gogh NFTs Spark $2.5M Digital Art Renaissance
Van Gogh-inspired NFTs fetch $2.5 million in Bitcoin, marking a cultural breakthrough. The sales, coinciding with Musée d’Orsay's Tezos blockchain initiative, reflect a growing interest in classical art NFTs. These transactions inject life into the NFT market, signaling its evolution and resilience.
JixuFormer Bithumb Chairman's 8-Year Sentence Appeal Verdict to Shape Crypto Exchange Governance
Ex-Bithumb chairman Lee Jeong-hoon awaits an 8-year prison term decision on January 18, 2024, accused of deceiving BK Group's chairman in a Bithumb acquisition, involving a disputed BXA token listing and alleged embezzlement of 110 billion won ($70 million). The verdict may set a precedent in exchange governance disputes, impacting Bithumb's future and industry policies amid increased regulatory scrutiny.
JixuFantom Foundation Rewards $1.7M To Researcher After Close Shave With Hacker
Though the potential damage, estimated at $170 million based on token prices during the breach, loomed, the Fantom Foundation noted the hacker's challenge in realising such value due to limited market liquidity for the FTM token.
DavinBlur Unveils Blast: A Ethereum Layer 2 with Native Yield
Blur, the Ethereum NFT marketplace, introduces Blast, a Layer 2 solution with inherent yield for ETH and stablecoins, backed by Paradigm and Standard Crypto.
AaronOpenAI in Crisis: 95% of Employees Threaten Mass Resignation, Eyeing Microsoft Shift
OpenAI Staff Threatens Exodus, Jeopardizing Company’s Future
Hui Xin