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Latest from Nikhilesh De
Binance Founder Changpeng 'CZ' Zhao Isn't a Flight Risk, His Attorneys Say
The Department of Justice wants him to stay in the U.S. prior to sentencing.
Tether, Bitfinex to Drop Opposition to New York Freedom of Information Law Request
The firms said dropping the opposition doesn't mean a "wholesale release" of all documents.
Binance's Ex-CEO CZ 'Poses a Serious Risk of Flight,' Prosecutors Claim in Asking He Stay in U.S.
Zhao pleaded guilty to one charge of violating the Bank Secrecy Act on Tuesday.
KyberSwap DEX Hacked for $48 Million, Attacker Teases Negotiations
The decentralized exchange had over $80 million in total value locked before the incident.
Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did the project's co-founder.
Binance's Busy Day, Kraken's Second SEC Fight
Binance will pay the U.S. government $4.3 billion to settle criminal and civil charges.
Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February
Binance settled charges with the DOJ, agreeing to pay $4.3 billion.
Binance's CZ and the End of the 'Borderless' Crypto Company
We probably will never see another company quite like Binance. Crypto itself might be borderless, but crypto companies are not beyond the reach of US law.
Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement
The company's CFTC penalties, which were paired with an agreement to give back a separate $1.35 billion to wronged customers, are a big piece of the $4.3 billion in total cash going to the U.S. government, including the U.S. DOJ and Treasury.
Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
The crypto exchange, which is settling charges with the Department of Justice, will appoint a monitor as well.
