06May/23

SEC issues record whistleblower award of $279M

The U.S. Securities and Exchange Commission (SEC) has issued its largest-ever whistleblower award totaling $279 million. The SEC generally issues awards ranging between 10% to 30% of collected monetary sanctions that areRead More…

06May/23

U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, including two accounts to ISIS. Since neither Israel nor Binance explicitlyRead More…

04May/23

Mainstream media renew push for non-US FTX user identities

Four media outlets in the United States have continued efforts to get the identities of non-U.S. FTX customers revealed, filing new objections to a previous motion to seal their identities.  Bloomberg, DowRead More…