Crypto tax evasion cases are on the rise: Bloomberg
The Internal Revenue Service’s Criminal Investigations Unit is seeing an increase in its caseload of crypto tax cases, according to…
Tag: #Binance
Web3 Watch: Binance seems likely to retain its sports partnerships despite DOJ actions
Soccer star Cristiano Ronaldo faces a class action lawsuit in Florida for his allegedly “deceptive and unlawful” promotion of Binance,…
The US watered down crypto when it ousted Binance’s Zhao — and that’s okay
Crypto is full of divisive figures, but Binance CEO Changpeng Zhao is right up there. He’s threatened to sue journalists,…
Binance gave VIP traders a heads up on $4B settlement: Bloomberg
Binance reportedly held a dinner for its biggest market makers ahead of the $4 billion settlement announcement with the Department…
Binance embraces counterparty risk reduction
A recent initiative by Binance introduces what it describes as “the world’s first cryptocurrency triparty arrangement with a third party…
Treasury’s Wally Adeyemo: My agency needs more power to regulate crypto
US Treasury Deputy Secretary Wally Adeyemo has a message for digital asset firms: Get in line, or end up like…
Philippines issues warning to citizens about using Binance
The Securities and Exchange Commission of the Philippines has reminded citizens that Binance is not permitted to operate or offer…
Binance’s Zhao ordered to stay in US for now
A federal judge wants Binance founder Changpeng Zhao to stay in the US as he awaits sentencing — at least…
XRP threatens to flip Binance’s cryptocurrency once and for all
Binance coin and XRP, two of the largest cryptocurrencies on the market, are diverging. Only $2 billion separates BNB and…
From SBF to Binance: Biggest court cases of 2023
2023 has been a tumultuous year following the late 2022 collapse of FTX and the slew of bankruptcies that happened…