North Dakota latest US state to revoke Binance.US license
[Jun 18 10:52 PM] North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case.
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CZ released on $175M bond, could return to Dubai
[Nov 21, 2023 6:28 PM] Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing.
Ryder Ripps ordered to pay Yuga Labs $1.6M in copyright lawsuit
[Oct 26, 2023 6:49 PM] The NFT artists were also ordered to cover Yuga Labs’ legal fees after determining the trademark infringement constituted an “exceptional case.”
Binance Finds Way to Serve Belgian Users After Cease Order
[Aug 31, 2023 2:30 AM] Cryptocurrency exchange Binance said it continues to provide services to residents of Belgium through its Polish entity. The announcement comes two months after the crypto trading company was ordered by the Belgian financial regulator to cease all…
Binance seeks protective order against SEC’s ‘fishing expedition’
[Aug 14, 2023 10:03 PM] The exchange claims the SEC's deposition and discovery requests are outside the scope of the regulators lawsuit it filed against Binance.
Ripple vs. SEC — Respite for a Beleaguered Industry
[Jul 25, 2023 2:30 PM] On July 13, 2023, the U.S. District Court for the Southern District of New York (SDNY) finally issued an order in the infamous case brought by the Securities and Exchange Commission (SEC) against the payment settlement system and currency exchange…
Prime Trust can't honor customer withdrawals, says Nevada regulator
[Jun 22, 2023 4:53 PM] Nevada's business regulator issued a cease and desist order to the crypto custodian alleging it has a "shortfall of customer funds."
Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena
[Jan 12, 2023 5:00 PM] A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports venue was branded FTX Arena as part of a multi-year, multi-million dollar sponsorship deal between the now-bankrupt…
Core Scientific shuts down 37K mining rigs it was hosting for Celsius
[Jan 3, 2023 8:31 PM] Core Scientific estimates that canceling the agreement with Celsius will provide $2 million in revenue per month as long as Bitcoin stays around $16,700.
FTX CEO Updates Crypto Community, Sunsets Alameda Trading, Addresses a Specific ‘Sparring Partner’
[Nov 10, 2022 11:30 AM] On Nov. 10, 2022, FTX CEO Sam Bankman-Fried (SBF) addressed the crypto community in a thread posted to Twitter. SBF noted that he messed up and “should have done better” and also detailed that at some point he “might have more to say about a…