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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
- Monday March 16, 2026
- Written by Rahul Dhingra, Edited by David Delima
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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www.gadgets360.com
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Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
- Wednesday March 11, 2026
- Written by Rahul Dhingra, Edited by David Delima
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
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www.gadgets360.com
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From Courtrooms to CBDCs: WazirX Founder Nischal Shetty on India’s Evolving Crypto Sector
- Tuesday November 18, 2025
- Written by Rahul Dhingra, Edited by David Delima
In an exclusive conversation with Gadgets 360, WazirX founder Nischal Shetty discusses the exchange’s phased relaunch after its cyberattack, India’s recent legal clarity on cryptocurrency, and the potential role of an INR-backed stablecoin. He explains why the exchange restarted gradually, addresses user concerns about withdrawals, and offers i...
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www.gadgets360.com
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Crypto Mogul And Trump Ally Justin Sun To Board Blue Origin's Space Flight
- Tuesday July 22, 2025
- World News | Bloomberg News
Justin Sun, founder of TRON, placed the top bid of $28 million for a seat on Blue Origin's tourism craft in 2021. The proceeds were donated to Blue Origin's Club for the Future foundation to benefit space-based charities.
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www.ndtv.com
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Trump Family Hold Discussions For Stake In Crypto Firm Binance: Report
- Thursday March 13, 2025
- World News | Agence France-Presse
Representatives of President Donald Trump's family have held discussions to acquire a financial stake in the US arm of cryptocurrency exchange Binance, while the company's founder seeks a presidential pardon, according to a report.
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www.ndtv.com
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Binance Founders Refute Rumours of Potential Crypto Exchange Sale
- Tuesday February 18, 2025
- Written by Radhika Parashar, Edited by David Delima
Binance co-founders Changpeng Zhao and Ye Hi have clarified that the Binance crypto exchange is not up for sale. Both Yi and Zhao said that the exchange keeps getting offers to acquire a stake in the company, but the offers have not been considered. Zhao, did however mention, that in due time the company may allow some investments in the “single-...
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www.gadgets360.com
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French Investigators Open Fraud Probe Against Crypto Platform Binance
- Wednesday January 29, 2025
- Reuters
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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www.gadgets360.com
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
- Monday November 11, 2024
- Emily Nicolle, Bloomberg
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
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www.gadgets360.com
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US CFTC Orders Fallen Crypto Exchange FTX to Pay $12.7 Billion to Customers
- Friday August 9, 2024
- Reuters
The CFTC agreement resolves a potential roadblock to that repayment, ensuring that the government's lawsuit against FTX will not reduce the funds available to its customers. The CFTC agreed not to collect any payment from FTX until all its customers are repaid, with interest.
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www.gadgets360.com
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Crypto Exchange FTX Submits Plans To Distribute Over $14 Billion To Creditors
- Wednesday May 8, 2024
- World News | Reuters
Crypto exchange FTX filed an amended reorganization plan with a U.S. bankruptcy court which will allow for $14.5 billion to $16.3 billion for distribution to creditors, the company said in a statement on Tuesday.
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www.ndtv.com
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
- Monday March 16, 2026
- Written by Rahul Dhingra, Edited by David Delima
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
-
www.gadgets360.com
-
Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
- Wednesday March 11, 2026
- Written by Rahul Dhingra, Edited by David Delima
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
-
www.gadgets360.com
-
From Courtrooms to CBDCs: WazirX Founder Nischal Shetty on India’s Evolving Crypto Sector
- Tuesday November 18, 2025
- Written by Rahul Dhingra, Edited by David Delima
In an exclusive conversation with Gadgets 360, WazirX founder Nischal Shetty discusses the exchange’s phased relaunch after its cyberattack, India’s recent legal clarity on cryptocurrency, and the potential role of an INR-backed stablecoin. He explains why the exchange restarted gradually, addresses user concerns about withdrawals, and offers i...
-
www.gadgets360.com
-
Crypto Mogul And Trump Ally Justin Sun To Board Blue Origin's Space Flight
- Tuesday July 22, 2025
- World News | Bloomberg News
Justin Sun, founder of TRON, placed the top bid of $28 million for a seat on Blue Origin's tourism craft in 2021. The proceeds were donated to Blue Origin's Club for the Future foundation to benefit space-based charities.
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www.ndtv.com
-
Trump Family Hold Discussions For Stake In Crypto Firm Binance: Report
- Thursday March 13, 2025
- World News | Agence France-Presse
Representatives of President Donald Trump's family have held discussions to acquire a financial stake in the US arm of cryptocurrency exchange Binance, while the company's founder seeks a presidential pardon, according to a report.
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www.ndtv.com
-
Binance Founders Refute Rumours of Potential Crypto Exchange Sale
- Tuesday February 18, 2025
- Written by Radhika Parashar, Edited by David Delima
Binance co-founders Changpeng Zhao and Ye Hi have clarified that the Binance crypto exchange is not up for sale. Both Yi and Zhao said that the exchange keeps getting offers to acquire a stake in the company, but the offers have not been considered. Zhao, did however mention, that in due time the company may allow some investments in the “single-...
-
www.gadgets360.com
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
- Wednesday January 29, 2025
- Reuters
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
www.gadgets360.com
-
FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
- Monday November 11, 2024
- Emily Nicolle, Bloomberg
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
-
www.gadgets360.com
-
US CFTC Orders Fallen Crypto Exchange FTX to Pay $12.7 Billion to Customers
- Friday August 9, 2024
- Reuters
The CFTC agreement resolves a potential roadblock to that repayment, ensuring that the government's lawsuit against FTX will not reduce the funds available to its customers. The CFTC agreed not to collect any payment from FTX until all its customers are repaid, with interest.
-
www.gadgets360.com
-
Crypto Exchange FTX Submits Plans To Distribute Over $14 Billion To Creditors
- Wednesday May 8, 2024
- World News | Reuters
Crypto exchange FTX filed an amended reorganization plan with a U.S. bankruptcy court which will allow for $14.5 billion to $16.3 billion for distribution to creditors, the company said in a statement on Tuesday.
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www.ndtv.com