by Mikhail Zavalko | Apr 12, 2026 | Blog News
On 27 March 2026, the Federal Court of Australia ordered Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, to pay a pecuniary penalty of AUD 10 million vide order dated 27 March 2026 delivered by Justice Moshinsky. The order followed admitted...
by Mikhail Zavalko | Mar 26, 2026 | Blog News
On 11 February 2026, the US DOJ announced that Paxful Holdings Inc., an online peer to peer virtual currency trading platform, was sentenced to pay a criminal penalty of USD 4 million. The sentence followed Paxful’s guilty plea to conspiracies to promote illegal...
by Mikhail Zavalko | Mar 26, 2026 | Blog News
On 29 January 2026, the US DOJ announced the completion of a forfeiture exceeding USD 400 million in seized cryptocurrencies, real estate and monetary assets. These assets were tied to the operation of Helix, a darknet cryptocurrency mixing service. Judge Beryl A....
by Mikhail Zavalko | Mar 26, 2026 | Blog News
On 27 January 2026, the US DOJ announced the sentencing of Chinese national Jingliang Su, aged 45, to 46 months in federal prison. The United States District Judge R. Gary Klausner of the Central District of California also ordered Su to pay USD 26,867,242.44 in...
by Mikhail Zavalko | Mar 26, 2026 | Blog News
On 9 February 2026, the US DOJ Criminal Division announced the sentencing of Daren Li, aged 42, to 20 years in federal prison. The court also imposed three years of supervised release. Li had pleaded guilty on 12 November 2024 in the Central District of California to...
by Mikhail Zavalko | Mar 19, 2026 | Blog News
Between 20 January and 2 March 2026, US CFTC appointed senior staff members. On 20 January 2026, the first round of staff appointments was announced. On 26 January 2026, Alex Titus was named Chief Advisor to the Chairman. Titus joined the US CFTC from the White House...
FSTB and SFC Conclude Consultation on Licensing Regime for Virtual Asset Custodians
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