Former Binance CEO Changpeng Zhao urges US judge to reject DoJ request to stop him leaving the United States before sentencing
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Terra Co-Founder Do Kwon To Be Extradited
Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?
Binance Sees $956m Funds Withdrawn, After CEO Pleads Guilty
Investors have withdrawn $956m from Binance since Changpeng Zhao pleaded guilty and stepped down as part of $4bn settlement
Binance CEO Changpeng Zhao Pleas Guilty, Resigns
Binance admits it engaged in anti-money laundering as part of $4 billion settlement with US DoJ. Founder, CEO Changpeng Zhao pleads guilty
Major Exchange OKX Applies For Hong Kong Crypto Licence
Major cryptocurrency exchange OKX applies for licence under new regime that aims to turn Hong Kong into global crypto hub
US DOJ Negotiates With Binance Over $4bn Settlement
US Justice Department reportedly in talks with Binance to conclude years-long criminal investigation with massive $4 billion fine
Ant Group Readies Global Expansion Plans After Emerging From Crackdown
Alibaba fintech affiliate Ant Group readies global expansion plans as it emerges from wide-ranging two-year regulatory crackdown
Celsius Network Approved To Exit Bankruptcy
New Jersey-based Celsius Network receives US bankruptcy court approval for a restructuring plan so it can exit Chapter 11
Sam Bankman-Fried Found Guilty On All Charges
Former crypto billionaire Sam Bankman-Fried found guilty of all charges for his role in the collapse of FTX and Alameda Research
Sam Bankman-Fried Trial Nears End After Closing Remarks
Criminal trial of FTX's Sam Bankman-Fried enters the final stretch, after closing arguments from prosecution and defence teams
Bankman-Fried Says He Acted On Legal Advice
FTX founder and former CEO Sam Bankman-Fried testifies lawyers were involved in his key decisions at bankrupt exchange
Sam Bankman-Fried Begins Defence In FTX Fraud Trial
FTX fraud battle sees defence begin case for Sam Bankman-Fried, after damning prosecution witnesses testimony
FTX Engineer Testifies To Lavish Spending In Bankman-Fried Trial
Sam Bankman-Fried directed political donations and spent $1.13 billion on celebrities and sponsorships, Nishad Singh testifies
Binance Stops Accepting New UK Users, Citing Regulations
New regulations in the UK cited as reason for Binance decision to stop accepting new customers in United Kingdom
Caroline Ellison Testifies Against FTX’s Sam Bankman-Fried
US star witness Caroline Ellison testifies she and former boss and boyfriend Sam Bankman-Fried defrauded customers, investors, lenders
FTX ‘Insurance Fund’ Was Fiction, Testifies Co-Founder Wang
Supposed $100m FTX 'insurance fund' intended to prevent user losses was a randomly generated number and contained no funds, Wang tells court
Silicon UK In Focus Podcast: Cart Commerce
Learn how payments are evolving across the e-commerce space. Which payment technologies should your business offer to your customers today and tomorrow?
FTX Co-Founder Testifies Against Sam Bankman-Fried
SEC star witness and FTX co-founder Gary Wang testifies that he and Sam Bankman-Fried committed crimes and lied to public
Sam Bankman-Fried Trial Begins With Jury Selection
Trial of former crypto multi-billionaire Sam Bankman-Fried begins in New York, with jury selection underway
TikTok Confirms Halt To E-Commerce Transactions In Indonesia
TikTok will halt e-commerce transactions on its app in Indonesia from Wednesday, after ban was imposed last week
John McAfee Prison Death Appeal Rejected By Spanish Court
Appeal to reopen investigation into prison death of anti virus pioneer John McAfee is rejected by court in Spain
Apple Ordered To Face Apple Pay Antitrust Lawsuit
US judge orders Apple to face antitrust lawsuit by payment card issuers for over the Apple Pay mobile wallet
Hong Kong Regulator Seeks To Limit Fallout From JPEX Crypto Scandal
Hong Kong financial regulator publishes list of crypto licence applicants as it seeks to limit damage from JPEX scandal
FTX Sues Parents Of Former CEO Sam Bankman-Fried
Parents of Sam Bankman-Fried are sued by bankrupt FTX, as its seeks to recover $26m in gifts and luxury property
Binance Product Head Resigns Amid US Investigation
Binance's global head of product resigns, amid a number of executive departures, job losses, and US regulatory lawsuit
Hong Kong-Licensed Crypto Exchange Accepts Retail Investors
Hong Kong-based Hashkey Exchange begins accepting retail crypto investors as city seeks to become worldwide hub for digital asset trading
US Treasury Publishes Proposed Crypto Tax Rules
US Treasury Department publishes proposed rules aimed at cracking down on crypto tax evaders while simplifying filing processes
ECB Official Says Banks Must Be Protected In Digital Euro Launch
Spain's deputy central bank governor says European Central Bank must study impact on banks before making final decision on digital euro
Mastercard Ends Binance Card Partnership
Latest blow to crypto giant as Mastercard ends Binance-branded cards in certain regions, following similar move by Visa
FTX’s Sam Bankman-Fried Surviving On ‘Bread And Water’
Jail is not agreeing with vegan Sam Bankman-Fried, as lawyers express concern about access to suitable food, medicine in Brooklyn jail