Binance, the world’s largest crypto exchange, and its former CEO, Changpeng “CZ” Zhao, are now facing a class-action lawsuit. Three crypto investors have accused the platform of failing to prevent money laundering, which they claim…
There’s only one way left for Chinese nationals to access the Hong Kong Bitcoin ETFs, $6B scam accused in court, and more: Asia Express. Source link
#Hated #Crypto #YouTuber #Accused #Money #Laundering.. source
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to the United States. According to the court, the Estonian…
#BitBoy #Crypto #Confronting #Man #Accused #Stealing #Shedd source
In a lawsuit, the founder of Archblock claims that Justin Sun secretly purchased quantities of the stablecoin True (TUSD). Tron founder Sun has battled rumors and speculation that he has been the secret…
#BREAKING #NEWS #BINANCE #ACCUSED #ILLEGAL #ACTIVITIES #BITCOIN source
On December 28, NFT artist Lucréce reported via Twitter that he is in talks with Arthur Breitman, co-founder of Tezos, to get an explanation from Manchester United soccer about why its new NFT…