Fraud Case

May 20, 2025

Binance’s Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case

Binance’s former head in Russia, who co-founded the tech firm Blum, has been arrested in connection with a significant fraud case. Authorities allege involvement in financial mismanagement, raising concerns within the cryptocurrency sector.

February 27, 2025

SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over ‘Potential Resolution’

The SEC, alongside Tron founder Justin Sun, has submitted a request to the court to pause the ongoing fraud case. They cite the possibility of a resolution that could address the issues at hand, aiming to expedite negotiations and settlements.