Former Binance Labs Makes First Investment Following Zhao's Return: Report
YZi Labs, the rebranded venture capital arm of crypto exchange Binance, made its first investment following founder Changpeng 'CZ' Zhao's release ...
Iowa professor sues over $716,212 loss in alleged cryptocurrency scam
A central Iowa college professor is suing Wells Fargo and other banks, alleging their lack of due diligence resulted in him losing more than $700,000 in a cryptocurrency scam. Attorneys for Joseph ...
JD Supra21h
NTA Addresses Overlap Reporting
On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...
JD Supra21h
Kansas Bank's Suit Could Upend FDIC Enforcement Authority
On Nov. 19, 2024, the Federal Deposit Insurance Corp. issued a notice of assessment finding that between December 2018 and August 2020, CBW Bank — ...
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange ...