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Latest from Nikhilesh De
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
Sinbad was used to launder stolen crypto assets, according to the Treasury.
Binance's Future and Other Questions Post-Settlement
What sort of impact will Binance's massive settlement have?
Fiery Public Hearing on Digital Euro Sees Experts Diverge on Key Issues
Expert witnesses answered lawmaker questions on holding limits, impact on banking systems and privacy for an EU central bank digital currency.
Changpeng 'CZ' Zhao Steps Down From Binance.US Board
CZ will transfer his voting shares to a proxy, the U.S. affiliate of the global exchange said.
Binance Founder CZ Stuck in U.S. for the Moment
Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now.
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.
