Activity tagged "Binance"

Published an issue of Citation Needed:

Issue 57 - I take deep breath and I get real high

A washer-shaped gold piece of metal with "BIT COIN" stamped into it, held onto a wrist by a string

Changpeng Zhao's sentencing, FOIA requests reveal past FBI investigations into Coinbase, and the SEC is on a Wells notice bender.

Published an issue of Citation Needed:

Issue 56 – What are you gonna do, arrest me?

A gold frame around an October 2022 tweet by Avraham Eisenberg: 'What are you gonna do, arrest me?'

The Binance CEO's sentencing draws near, and prosecutors have been busy chasing down other crypto criminals. Also, lawmakers take another stab at stablecoin regulation.

Published an issue of Citation Needed:

Issue 54 – Cases continue

A small fake critter with orange bristles, grey-blue skin, and large black eyes, with its mouth agape

Crypto-related litigation is in full swing, as the Terra civil fraud trial has kicked off and two other cases against crypto companies have survived motions to dismiss.

Published an issue of Citation Needed:

Issue 53 – Choose rich

A man wearing polarized aviator style sunglasses holds a bottle and a glass of champagne. "Choose rich" is superimposed

Euphoria has risen along with crypto prices, but nothing has changed from the last bubble.

Former Binance CEO Changpeng Zhao has been ordered to surrender his Canadian passport. His bond conditions have also been updated to reflect previous rulings prohibiting him from leaving the US.

Order in US v. Zhao.

Published an issue of Citation Needed:

Issue 52 – I am Sam's low-level culpability

A photograph of Sam Bankman-Fried in a suit, with "I am Sam's smirking revenge" overlaid in a label-maker style font ov

Bitcoin prices are spiking. Are we in for another round of crypto mania? Also, Sam Bankman-Fried doesn't want to go to jail for 100 years.

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