Travis Ford, co-founder of Wolf Capital, has pleaded guilty to charges of wire fraud conspiracy after orchestrating a crypto ...

Do Kwon, the South Korean founder of Terraform Labs, entered a not-guilty plea to a nine-count criminal indictment during a ...

According to the Bloomberg Billionaires Index, three crypto billionaires saw their net worth surge in 2024, including Binance ...

The acting US Attorney for the Southern District of New York proposed setting up a website about public proceedings in Do ...

The CEO of Binance has pleaded guilty to the failure to “maintain an effective money-laundering program.” This means the IRS has successfully brought prosecutions resulting in criminal pleas ...

Do Kwon could face nine felony charges, including fraud, money laundering, and market manipulation, following his extradition ...

Binance has also faced scrutiny globally — founder and former boss Changpeng Zhao pleaded guilty to money laundering failures and was sentenced to four months in prison. According to Bloomberg ...

His wealth is tied to his estimated 90% majority stake in Binance, the world's largest ... Zhao stepped down as head of the company in 2023 and pleaded guilty to anti-money laundering charges ...

The US prosecutors overseeing the criminal case against Do Kwon, co-founder of Terraform Labs, estimate that there could be ...

Changpeng Zhao, founder of Binance, gained nearly $21 billion ... Zhao stepped down as head of the company in 2023 and pleaded guilty to anti-money laundering charges, for which he served a ...

Telegram is introducing a feature that allows users to transform digital gifts into unique non-fungible tokens (NFTs), stored ...

Binance, one of the largest and most influential crypto exchanges globally, has entered a guilty plea in a case that has long been speculated upon. This plea not only marks a poignant moment in the ...