Binance, the world's largest cryptocurrency exchange, is expected to pay "monetary penalties" to resolve US government investigations into its operations.
Per the Patrick Hillmann, chief...
Bitzlato founder and majority owner Anatoly Legkodymov was arrested by US authorities on suspicion of processing $700 million in illicit funds.
He was arrested in...
Since the bankruptcy filing, $323 million from FTX and $90 million from FTX US have been categorized as "unauthorised third party transactions."
In response to...
