Move comes days after US regulators announced 13 civil charges against Binance and its CEO Changpeng Zhao.
Regulators have sued Binance and its CEO Changpeng Zhao for allegedly operating a ‘web of deception’.
The move, a day after it sued Binance and its founder, are part of SEC’s push to assert control over crypto markets.
SEC says Binance and its CEO secretly control customers’ assets, allowing them to commingle and divert customer funds.
Bankman-Fried’s lawyers tell court that prosecutors rushed to judgement in charging their client.
North Korean Foreign Trade Bank representative accused of conspiring to use stolen funds to buy goods for Pyongyang.
Sri Lanka’s central bank is considering criminal charges against those accused of running a fake crypto scheme.
US accuses founder of now-bankrupt FTX cryptocurrency exchange of conspiring to pay $40bn to Chinese officials.
US Commodity Futures Trading Commission claims world’s biggest crypto exchange engaged in “willful evasion” of US law.
Co-founder of Singapore-based Terraform Labs faces eight charges, including securities fraud and wire fraud.
Eight celebrities accused of illegally touting tokens in case involving Chinese crypto entrepreneur Justin Sun.
Nishad Singh says he knew by mid-2022 that FTX funds were being borrowed by its sister firm without customer knowledge.
Global lender recommends countries craft crypto policies that ‘safeguard monetary sovereignty and stability’.
Bankman-Fried faces 12 US criminal charges, including four for fraud and eight for conspiracy, up from eight earlier.