Philippines orders removal of Binance from Google and Apple app stores: The Philippines' Securities and Exchange Commission sent letters to Google and Apple ...
cnbc.com/2024/04/23/philippines-orders-google-apple-to-remove-binance-from-app-stores.html
After threatening to block Binance for months, Philippines does the deed: Points out scofflaw crypto outfit needs a license
theregister.com/2024/03/26/philippines_blocks_binance/
NTC starts crackdown on unlicensed online investment platforms: The National Telecommunications Commission (NTC) has initiated a crackdown on cryptocurrency ...
noypigeeks.com/tech-news/ntc-crackdown-unlicensed-online-investment-platforms/
Binance Says It Recovered $4 Billion in Mishandled Users’ Funds: Binance Holdings Ltd., the world’s largest cryptocurrency exchange, said it has recovered $4 ...
bloomberg.com/news/articles/2024-02-29/binance-says-it-recovered-4-billion-in-mishandled-users-funds
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Quick Glance: Binance Executives Arrested in Nigeria
- The government allegedly detained two senior executives of Binance after they flew into Nigeria following a ban on their website.
- According to a report by Financial Times, both executives were arrested by officials of the office of the National Security Adviser and had their passports seized.
- The detention was part of the government's efforts to curb speculation on the Naira through actions against cryptocurrency exchanges.
- Authorities have coordinated an investigation into cryptocurrency exchanges involving Nigeria’s anti-corruption agency, police, and the National Security Adviser, requesting a list of Binance’s Nigerian users since the company's inception.
Coins.ph goes global with crypto option for remittances: With transactions being quick and cheap, crypto could be key for overseas Filipinos looking for ...
rappler.com/business/coins-ph-goes-global-crypto-overseas-remittances/
‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX: How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire
ft.com/content/6e912f25-f1b7-4b19-b370-007fbc867246
Paid articlePaidQuick Glance: Sam Bankman-Fried Avoids Second Trial
- U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.
- Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.
- Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.
- A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.
SEC Keeps Pressing for Evidence of Potential Fraud at Binance.US: The Securities and Exchange Commission is still looking for evidence that Binance and its ...
wsj.com/livecoverage/stock-market-today-dow-jones-11-27-2023/card/sec-keeps-pressing-for-evidence-of-potential-fraud-at-binance-us-FteJJJqSg6PWXrwquJul
Quick Glance: Former Binance CEO's Stay in US Pending Trial
- Changpeng Zhao, founder and CEO of Binance, must remain in the US until the court in Seattle decides on his stay until his sentencing in February.
- He is a citizen of the United Arab Emirates and Canada and stepped down as CEO of Binance last week after pleading guilty to causing the company to fail to maintain an effective anti-money laundering program.
- The court will review whether Zhao should stay in the US after the US government appealed a decision allowing him to return to the UAE before his February sentencing.
- The government will take a position on the amount of jail time to seek for Zhao, according to a spokesperson for the Justice Department.
Philippines' SEC Moves to Block User Access to Binance: The Philippines’ Securities and Exchange Commission will block crypto trading platform Binance from ...
bloomberg.com/news/articles/2023-11-30/philippine-regulators-move-to-block-access-to-binance-platform
Why Cristiano Ronaldo is being sued in $1bn lawsuit by people who bought his NFTs
theathletic.com/5099457/2023/11/30/cristiano-ronaldo-binance-lawsuit-explained/
Quick Glance: Why Cristiano Ronaldo is Facing a $1 Billion Lawsuit Over NFT Promotion
- Ronaldo is facing a potential $1 billion loss due to his promotion of Binance and NFT collaboration.
- Last November, Ronaldo launched a collection of NFTs with Binance, with the cheapest priced at $77.
- The 38-year-old is being sued in Florida for misleading investors through his promotion of Binance products.
- The lawsuit accuses Ronaldo of misleading investors about the safety of crypto assets held on Binance.
Binance CEO Changpeng Zhao Quits, Pleads Guilty, and Must Pay $200 Million in Fines
wired.com/story/binance-cz-ceo-quits-pleads-guilty-breaking-law/
Quick Glance: Binance Faces Billions in Fines, CEO to Step Down Over Money Laundering Charges
- Founder and CEO of Binance, Changpeng Zhao, also known as 'CZ', plans to step down and plead guilty to violating US anti-money laundering regulations, according to a report from the Wall Street Journal.
- The crypto exchange did not respond to multiple requests for comment from TechCrunch regarding the charges.
- Binance was founded in June 2017 and quickly rose to become the world's largest crypto exchange within 180 days.
- In the past 24 hours, Binance's trading volume exceeded $11.6 billion, marking a 515% increase over the second largest exchange, Coinbase, according to CoinMarketCap data.
Cryptocurrency exchange Binance pleads guilty along with CEO to money laundering charges
usatoday.com/story/money/2023/11/21/binance-money-laundering-charges/71668597007/
Binance CEO pleads guilty amid US illicit finance probe; S’porean ex-chief compliance officer charged
straitstimes.com/business/binance-chief-changpeng-zhao-pleads-guilty-steps-down-to-settle-us-illicit-finance-probe
Did FTX Secretly Help Binance Send Tokens To Binance.US For Wash Trading?: The SEC’s case accuses Binance of wash trading. A Forbes investigation reveals that ...
forbes.com/sites/digital-assets/2023/12/21/did-ftx-secretly-help-binance-send-tokens-to-binanceus-for-wash-trading/
Binance to Start Thailand Crypto Exchange With Billionaire Sarath: A joint venture between Binance Holdings Ltd. and Gulf Energy Development Pcl plans to roll ...
bloomberg.com/news/articles/2023-11-16/binance-to-start-thai-crypto-exchange-with-billionaire-sarath
Hacker offers access to Binance law enforcement request panel, asks $10K in crypto
cointelegraph.com/news/hacker-offers-access-to-binance-law-enforcement-request-panel-asks-10k-in-crypto
Philippines SEC begins Binance ban countdown: The Philippines SEC head Kelvin Lee said three months isn’t standard and even pushed for more immediate action.
cointelegraph.com/news/philippines-sec-begins-binance-ban-countdown
Binance is in big trouble in the Philippines: Securities and Exchange Commission threatens to block Binance access
finanzen.net/nachricht/devisen/strafrechtliche-folgen-binance-hat-grossen-aerger-auf-den-philippinen-boersenaufsicht-droht-binance-zugang-zu-blockieren-13100346
Binance Copped a $4 Billion Plea but Is Still Fighting the SEC: Prosecutors and the Treasury Department had more leverage to get a settlement with the ...
wsj.com/finance/regulation/binance-copped-a-4-billion-plea-but-is-still-fighting-the-sec-44a4e5a5
Coinbase CEO says crypto industry can turn the page after historic Binance settlement
cnbc.com/2023/11/27/coinbase-ceo-crypto-industry-can-turn-page-after-binance-settlement.html
Crypto markets mixed as traders digest DOJ action against Binance, CZ : Crypto market price action continues to reflect uncertainty in the aftermath of the DOJ’s ...
cointelegraph.com/news/crypto-markets-mixed-as-traders-digest-doj-action-against-binance-cz
Binance Settlements Could End Death-Spiral Fears – And Might Be Good News: While Binance’s deal with the U.S. Department of Justice over anti-money-laundering ...
coindesk.com/business/2023/11/22/binance-deal-with-doj-was-only-option-to-continue-the-business/
With cryptocurrency markets rising, the failed exchange is preparing to sell billions of digital assets held in its coffers ... Show more
trib.al/AVJ7067
trib.al/AVJ7067
Bankrupt FTX Wants To Sell $100 Million Of Crypto Per Week, Will The SEC Stop It?
forbes.com/sites/stevenehrlich/2023/11/15/bankrupt-ftx-wants-to-sell-100-million-of-crypto-per-week-will-the-sec-stop-it/
You Can Forget About Crypto Now: The industry’s latest meltdown is not like all the rest.
theatlantic.com/technology/archive/2022/11/sam-bankman-fried-bankruptcy-crypto-ftx/672104/
Quick Glance: Sam Bankman-Fried: The Case of a Young Criminal Turned Adult
- Sam Bankman-Fried is seen leaving the courthouse wearing a navy blue suit.
- Convicted of seven counts of fraud and conspiracy, he is known as crypto's Icarus.
- The decision for Mr. Bankman-Fried to testify in a major financial fraud case seemed self-defeating from the start.
- FTX, the cryptocurrency exchange that briefly made him the world's richest under-30, had no CFO, HR, or board.
Binance.US Under Fire: SEC Alleges Lack Of Cooperation In Investigation : The Securities and Exchange Commission (SEC) has accused crypto exchange Binance ...
benzinga.com/markets/cryptocurrency/23/09/34609409/binance-us-under-fire-sec-alleges-lack-of-cooperation-in-investigation
Binance stops accepting new UK customers after regulatory crackdown: Crypto exchange makes move after watchdog blocked company’s plan to market itself to British ...
ft.com/content/aa636b3f-a4b6-4cda-afbf-72ca44c198a4
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Binance global head of product Mayur Kamat resigns: Binance's global head of product, Mayur Kamat, has resigned amid a string of executive exits and job cuts at ...
reuters.com/technology/binance-global-head-product-mayur-kamat-resigns-block-2023-09-04/
Binance’s Bitcoin Trading Volume Plunges 57% as Regulatory Pressure Mounts: Coinbase may be a beneficiary, with volumes at that exchange higher by 9% this month.
coindesk.com/markets/2023/09/19/binances-bitcoin-trading-volume-plunges-57-as-regulatory-pressure-mounts/
Binance Exits Russia With Sale of Unit to Just-Started Exchange: Binance said it exited its Russia business by selling it to CommEX, a crypto exchange that says ...
bloomberg.com/news/articles/2023-09-27/binance-exits-russia-with-sale-of-unit-to-just-started-exchange
Quick Glance: Binance Sells Business and Leaves Russia
- The world's largest crypto exchange, Binance, announces the sale of its entire Russian business to CommEX.
- All assets of existing Russian users are secure and protected.
- Binance and CommEX will collaborate to inform users about asset migration.
- A portion of Russian KYC'd new user registration will be redirected to CommEX.
Binance: US Securities and Exchange Commission increases pressure on world's largest crypto exchange
t3n.de/news/binance-us-boersenaufsicht-verstaerkt-druck-auf-weltgroesste-kryptoboerse-1577347/
Binance CEO on biggest challenge in getting the next 100 million crypto users: "We're seeing a lot of traditional institutions that used to provide fiat ramp ...
markets.businessinsider.com/news/currencies/binance-ceo-changpeng-zhao-challenge-crypto-users-money-2023-9
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
cointelegraph.com/news/sealing-docs-binance-case-suggests-criminal-probe-says-former-sec-official
How The SEC’s Charge That Cryptos Are Securities Could Face An Uphill Battle: The regulator could struggle to show all token profits are derived from the “labor ...
forbes.com/sites/digital-assets/2023/08/14/how-the-secs-charge-that-cryptos-are-securities-could-face-an-uphill-battle/
Meet ‘Heina’ Chen, The Secretive Executive Holding The Purse Strings At Binance: CEO Changpeng “CZ” Zhao’s mysterious associate Guangying Chen emerges as a key ...
forbes.com/sites/johnhyatt/2023/06/14/binance-sec-cz-guangying-chen/
Crypto Exchange Binance Asks Court to Dismiss CFTC Lawsuit: Binance Holdings Ltd., operator of the world’s largest crypto exchange, and its co-founder Changpeng ...
bloomberg.com/news/articles/2023-07-28/binance-asks-court-to-dismiss-us-derivatives-regulator-s-lawsuit
Binance and CEO CZ Zhao to Seek Dismissal of CFTC Lawsuit: Binance Holdings Ltd., its founder Changpeng Zhao and the crypto exchange’s former Chief Compliance ...
bloomberg.com/news/articles/2023-07-25/binance-and-ceo-zhao-to-seek-dismissal-of-cftc-lawsuit
Nigeria regulator says local Binance operations 'illegal': Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt ...
reuters.com/technology/nigeria-regulator-says-local-binance-operations-illegal-2023-06-10/
Quick Glance: Binance to Suspend US Dollar Deposits & Withdrawals After Being Sued: Is the Biggest Crypto Collapse Soon?
- Days after being sued in the US, Binance, the world's biggest crypto exchange, will suspend US dollar deposits.
- Binance's banking partners are also preparing to pause the channels to withdraw US dollars from the exchange, just days after the US financial watchdog SEC sued Binance and its CEO Changpeng Zhao.
- The SEC alleges that Binance and its CEO Zhao "subverted their own controls to secretly allow high-value US customers to continue trading on the Binance.com platform".
- Binance US is the US offshoot of the main exchange, Binance, and says it is an entirely separate exchange that is run independently of its parent company.
Binance hit by outflows of $790 million in last 24 hours, data shows: Investors have pulled around $790 million from the crypto exchange Binance and its US ...
cnn.com/2023/06/06/investing/binance-outflows/
Quick Glance: SEC Accuses Binance of Mishandling Funds and Deceiving Regulators
- The world's largest cryptocurrency exchange allegedly mixed billions of dollars in customer funds and secretly sent them to a company controlled by Binance's founder, Changpeng Zhao.
- The nation's top securities regulator filed 13 charges against Binance and its founder, Changpeng Zhao.
- The Securities and Exchange Commission has accused Binance, the world's largest cryptocurrency exchange, of mishandling customer funds as well as lying to regulators and investors about its operations in a sweeping case filed in federal court on Monday.
- "We allege that Zhao and the Binance entities not only knew the rules of the road, but they also consciously chose to evade them and put their customers and investors at risk," said Gurbir S. Grewal, director of the S.E.C.'s enforcement division.
Crypto Crackdown: Coinbase and Binance Lawsuits Shake Markets: The S.E.C.’s actions indicate a push to require crypto businesses offering securities to follow ...
nytimes.com/2023/06/07/business/sec-lawsuit-crytocurrency-explainer.html
Quick Glance: Binance SEC Lawsuit Could Affect Coinbase
- The SEC's lawsuit against Binance could also affect rival crypto exchange Coinbase, according to Berenberg analyst Mark Palmer.
- On Monday, the crypto markets, including Coinbase, suffered significant losses due to the SEC action.
- Palmer estimates that at least 37% of COIN's net revenue would be at risk if the SEC were to target the company's crypto token trading and staking operations.
- Investors should focus on whether COIN can successfully change its business operations in the U.S. if forced to curtail or cease a large portion of its activities due to an SEC enforcement action, wrote Palmer.
The Feds Are Going After Binance. It Looks Like FTX but Worse.: Shocker: There appear to have been shenanigans at the world’s largest crypto exchange.
slate.com/technology/2023/06/binance-sec-crackdown-ftx-cz-sbf.html
Quick Glance: SEC files motion to freeze Binance US assets
- The U.S. Securities and Exchange Commission has requested a temporary restraining order to freeze Binance's U.S. assets.
- Binance is accused of violating U.S. laws and evading regulatory oversight for years, according to SEC filings.
- Binance is also facing legal action from the Commodity Futures Trading Commission (CFTC) and the Justice Department.
- Binance's holding company is based in the Cayman Islands.
How the Celsius Affair Plays Into the U.S. Crypto Regulatory Debate: The arrest of the bankrupt crypto lender’s co-founder and ex-CEO Alex Mashinsky comes as ...
coindesk.com/policy/2023/07/14/how-the-celsius-affair-plays-into-the-us-crypto-regulatory-debate/
Regulators put the future of America’s crypto industry in doubt: Firms will head to friendlier waters
economist.com/finance-and-economics/2023/06/08/regulators-put-the-future-of-americas-crypto-industry-in-doubt
Binance's Billion-Dollar Blunder? Report Says Crypto Exchange Commingled Funds - (SI)
benzinga.com/markets/cryptocurrency/23/05/32530790/binances-billion-dollar-blunder-report-says-crypto-exchange-commingled-funds
♦️ A dam in a Russian-controlled area of southern Ukraine is blown up.
♦️ America’s Securities and Exchange Commission charges Binance with violating various ... Show more
Binance’s top strategist confirms departure amid reports of US resignations: Binance’s chief strategy officer has confirmed he is leaving the company amid ...
cointelegraph.com/news/binance-cso-patrick-hillmann-departs-us-resignations-doj
The strange case of soaring Coinbase stock – after SEC charged the crypto exchange
theglobeandmail.com/investing/article-the-strange-case-of-soaring-coinbase-stock-after-sec-charged-the/
SEC Sues Crypto Exchange Binance Over U.S. Rule Violations: Regulator alleges in civil lawsuit that the company should have registered as securities exchange
wsj.com/articles/sec-sues-crypto-exchange-binance-over-u-s-rule-violations-6918ed0f
Morning Bid: Markets level, Aussie hikes, crypto judders: A look at the day ahead in U.S. and global markets from Mike Dolan
reuters.com/markets/global-markets-view-usa-2023-06-06/
What Is Happening With Binance?: The SEC sued the largest crypto exchange and its controlling shareholder, saying they enriched themselves at investors’ expense ...
wsj.com/articles/what-is-happening-with-binance-5c7ce7f
The Securities and Exchange Commission’s suit against Binance may be spicier, but it’s a pair of court battles between the SEC and Coinbase that could ... Show more
https://trib.al/PUdnoy9
Binance eyes staff cuts as top crypto exchange is 're-evaluating' talent: "This is not a case of rightsizing, but rather, re-evaluating whether we have the right ...
markets.businessinsider.com/news/currencies/binance-crypto-exchange-layoffs-report-changpeng-zhao-cz-bull-market-2023-5
Binance Exits Netherlands After Failed Registration Attempt: Binance Holdings Ltd. said it is leaving the Netherlands after failing to register with the ...
bloomberg.com/news/articles/2023-06-16/binance-exits-netherlands-after-failed-registration-attempt
Liquid Staking: Crypto’s New Phantom Money Machine: Coinbase, Binance and other exchanges hold at least $2.25 billion of shadow ether, as the latest lucrative ...
forbes.com/sites/digital-assets/2023/05/03/liquid-staking-cryptos-new-phantom-money-machine/
SEC’s Crypto Campaign Unlikely To Stop At Binance And Coinbase: Court victories against big exchanges would threaten the rest of the industry’s business models ...
forbes.com/sites/stevenehrlich/2023/06/07/secs-crypto-campaign-unlikely-to-stop-at-binance-and-coinbase/
Should you be worried if your crypto is in Binance.US or Coinbase?: The SEC is scheduled to argue Tuesday to temporarily freeze assets tied to Binance.US
marketwatch.com/story/should-you-be-worried-if-your-crypto-is-in-binance-usor-coinbase-45794f76
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Binance halts trading in US dollars: NEW YORK: The American branch of Binance, the giant cryptocurrency exchange, said late Thursday that it would no longer ...
bangkokpost.com/business/2588611/binance-halts-trading-in-dollars-on-its-us-exchange
Crypto.com Arena Keeping Controversial Name Despite Exchange Shut Down: Crypto.com announced Friday its institutional exchange service for U.S ...
forbes.com/sites/antoniopequenoiv/2023/06/09/cryptocom-arena-keeping-controversial-name-despite-exchange-shut-down/
Crypto firms may move to places with friendlier regulation and shun doing business in America altogether. Dubai will be one winner: econ.trib.al/BWcEf2a Illustration: ... Show more
Binance used two American banks to move billions of dollars, says SEC: In court filings, the SEC accountant, Sachin Verma, detailed a tangle of transactions that ...
business-standard.com/world-news/binance-used-two-american-banks-to-move-billions-of-dollars-says-sec-123060801223_1.html
Senators call for criminal investigation into Binance for lying to Congress: Federal law bars an individual or entity from making false statements to Congress
marketwatch.com/story/senators-call-for-criminal-investigation-into-binance-for-lying-to-congress-fdfdf800
Paid articlePaid SEC’s Gary Gensler Had Crypto in His Sights for Years. Now He’s Suing Binance and Coinbase.
wsj.com/articles/secs-gary-gensler-had-crypto-in-his-sights-for-years-now-hes-suingbinance-and-coinbase-dbeb79eb
The SEC Is Coming For Stablecoin Issuers Like Binance: The SEC’s move comes several months after New York Department of Financial Services ordered Paxos to end ...
forbes.com/sites/joshuagarcia/2023/06/06/the-sec-is-coming-for-stablecoin-issuers-like-binance/
U.S. Doesn't 'Need More Digital Currency' Because It Has the Dollar, Says SEC's Gensler
coindesk.com/policy/2023/06/06/us-doesnt-need-more-digital-currency-because-it-has-the-dollar-says-secs-gensler/
Binance mishandled funds and violated securities laws, according to SEC lawsuit: The Securities and Exchange Commission lawsuit on Monday lists thirteen charges ...
english.elpais.com/economy-and-business/2023-06-05/binance-mishandled-funds-and-violated-securities-laws-according-to-sec-lawsuit.html
Binance US Ends $1 Billion Deal to Buy Bankrupt Crypto Firm Voyager: Binance.US terminated an agreement to purchase the bankrupt crypto broker Voyager Digital ...
bloomberg.com/news/articles/2023-04-25/binance-us-terminates-deal-to-buy-bankrupt-crypto-firm-voyager
China and the Crypto Market: The Crypto Trail Leads to Shanghai: New allegations shake the crypto industry almost every day. The crypto exchange Binance is also ...
zeit.de/wirtschaft/2023-03/china-ftx-binance-sam-bankman-fried-kryptomarkt
Bitcoin Breaches $30,000 For The First Time In 10 Months: The value of bitcoin has risen more than 80% since the start of the year.
forbes.com/sites/siladityaray/2023/04/11/bitcoin-breaches-30000-for-the-first-time-in-ten-months/
Binance faces US probe of possible Russian sanctions violations, Bloomberg reports
reuters.com/legal/binance-faces-us-probe-possible-russian-sanctions-violations-bloomberg-news-2023-05-05/
Dubai Boosts Scrutiny of Binance, Other Crypto Permit Applicants: Dubai is tightening scrutiny of crypto license seekers in the wake of last year’s bankruptcy of ...
bloomberg.com/news/articles/2023-04-05/dubai-asks-binance-other-crypto-license-applicants-for-more-information
Quick Glance: Binance, a cryptocurrency exchange, is accused of concealing ties to China.
- If the allegation is proven to be true, the company could face serious consequences.
- Despite claiming to have been born in China, he now holds Canadian citizenship after moving to Canada as a child.
- However, according to a Financial Times (FT) report, Binance is not abandoning China.
- Rather, the company had concealed its activities in China, despite previously stating that the crypto exchange would cease operations in China.
Bitcoin falls after CFTC sues crypto exchange Binance for allegedly breaking trading rules
cnbc.com/2023/03/27/bitcoin-drops-after-cftc-sues-crypto-exchange-binance-for-allegedly-breaking-trading-rules.html
Canada's stricter crypto rules push trading platforms to comply or leave: In the face of stricter crypto rules in Canada, some, such as Binance ...
financialpost.com/fp-finance/cryptocurrency/canada-crypto-rules-push-trading-platforms-to-comply-or-leave
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Why Binance is the latest crypto exchange to get in trouble with the government: Binance is the latest crypto exchange to get into hot water with regulators.
vox.com/business-and-finance/2023/3/29/23662146/binance-crypto-exchange-government
Binance moved $400m from US partner to trading firm managed by CZ, report says: The supposedly independent Binance.US secretly sent large sums of money to ...
markets.businessinsider.com/news/currencies/binance-crypto-exchange-secret-transfer-changpeng-zhao-cz-ftx-alameda-2023-2
Coinbase to suspend Binance stablecoin: Cryptocurrency exchange Coinbase revealed on Monday that it has plans for the suspension of trading Binance’s stablecoin ...
foxbusiness.com/markets/coinbase-suspend-binance-stablecoin
Silvergate slumps after delaying annual report, warning about viability: Cryptocurrency-focused lender Silvergate Capital warned it was delaying its annual ...
reuters.com/technology/silvergate-slumps-28-after-delaying-annual-report-warning-about-viability-2023-03-02/
Crypto Crackdown: Here Are All The Major Crypto Firms Facing Charges From Regulators This Year
forbes.com/sites/tylerroush/2023/03/29/crypto-crackdown-here-are-all-the-major-crypto-firms-facing-charges-from-regulators-this-year/
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