Binance gets hit with crypto’s worst possible fate: compliance
Regulatory clarity.
Tag: samuel lim
SEC sues Binance, part 3: VIPs on VPNs, wash trading, the Binance US equity sale, who is Guangying Chen?
The first rule of crypto club is: always take notes on a criminal conspiracy.
CFTC cracks CZ’s phone, sues Binance — what’s a little terrorist financing between friends
“Downside risk is if fincen or ofac has concrete evidence we have sanction users, they might try to investigate or blow it up big on worldstage”