Trading CZ Sentenced to Four Months in Prison, Some Matters Remain Under Seal , and Sasha Markevich May 1, 2024
Exchanges U.S. Prosecutors Recommend Court to Accept Binance Plea Deal , and Sasha Markevich February 20, 2024
Litigation Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend , and Sasha Markevich December 14, 2023
Exchanges Do Kwon to be Extradited to the United States and CZ Can’t Leave , and Sasha Markevich December 9, 2023
SEC The Saga Continues: SEC Still Pursuing Binance.US and CZ in Seattle , and Sasha Markevich November 30, 2023
DoKwon Do Kwon Extradition Approved, But to South Korea or the United States? , and Sasha Markevich November 26, 2023
Exchanges What Next for Binance After Historic Deal With U.S. Authorities? , and Sasha Markevich November 26, 2023
Exchanges Binance Agrees To Pay DoJ $4.3B and CZ Pleads Guilty to Money Laundering , and Eva Senzaj Pauram November 22, 2023
Litigation Circle Assists Binance vs SEC Litigation, but Parties Still Can’t Agree , and Sasha Markevich October 17, 2023
Exchanges Legal Executives Exit Binance Amid Regulatory Investigations , and Sasha Markevich July 8, 2023
Regulators The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks , and Jack Martin June 8, 2023