US CFTC sues Binance and CEO Changpeng Zhao

Linking pages

Ponzi scheme promising a blockchain app to identify dogs by their nose-prints scams investors out of $127 million https://web3isgoinggreat.com/?id=dog-noseprint-ponzi-scheme 36 comments
Coin Cafe to pay $4.3 million restitution after instituting high fees without informing customers https://web3isgoinggreat.com/?id=coin-cafe-to-pay-4-3-million-restitution-after-instituting-high-fees-without-informing-customers 15 comments
Scammers capitalize on Binance lawsuit fears to pull off Discord phishing scam https://web3isgoinggreat.com/?id=scammers-capitalize-on-binance-lawsuit-fears-to-pull-off-discord-phishing-scam 1 comment

Linked pages

CFTC BINANCE.pdf | DocDroid https://www.docdroid.net/60YAbCz/cftc-binance-pdf 543 comments
Do Kwon Arrested in Montenegro: Interior Minister https://www.coindesk.com/business/2023/03/23/do-kwon-arrested-in-montenegro-interior-minister/ 334 comments
SEC.gov | SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations https://www.sec.gov/news/press-release/2023-59 312 comments
Kraken to Suspend ACH Deposits and Withdrawals Following Silvergate Shutdown https://www.coindesk.com/business/2023/03/22/kraken-suspends-ach-withdrawals-amid-silvergate-shutdown/ 76 comments
TerraUSD Creator Do Kwon Now Faces Criminal Fraud Charges https://www.coindesk.com/policy/2023/03/23/do-kwon-now-faces-criminal-fraud-charges/ 52 comments
SpankPay Adult Industry Crypto Payment Service Shuts Down - Decrypt https://decrypt.co/124095/spankpay-spankchain-adult-sex-industry-crypto-payments-shut-down 42 comments
The Block: SEC investigating Coinbase for its Earn product, wallet service and exchange activity https://www.theblock.co/post/222084/sec-investigating-coinbase-for-its-earn-product-wallet-service-and-exchange-activity 34 comments
Crypto Exchange Binance Sued by US CFTC for Alleged Derivatives Rule Lapses - Bloomberg https://www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses 10 comments
Tweet / Twitter https://twitter.com/web3isgreat/status/1640373566322491393 2 comments