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Leslie Chen
Dec 6, 20232 min read
Judge makes $1.65B settlement between Voyager Digital and FTC official.
A federal judge has given approval to the $1.65 billion settlement reached between crypto lending firm Voyager Digital and the United...
Neil Degas
Dec 5, 20232 min read
Cristiano Ronaldo sued for promoting Binance and unregistered securities.
Cristiano Ronaldo is facing a proposed class-action lawsuit wherein plaintiffs allege financial losses due to his association with the...
Nathan Kurtin
Dec 4, 20232 min read
Tether and Bitfinex agree to drop opposition to FOIL request.
Tether and Bitfinex have mutually agreed to withdraw their initial opposition to a Freedom of Information Law (FOIL) request filed in New...
Muna Evans
Dec 2, 20231 min read
Binance CEO must wait in USA while waiting sentencing.
Changpeng "CZ" Zhao, the former CEO of Binance who recently pleaded guilty to a felony charge as part of a settlement with the U.S....
Nathan Kurtin
Nov 21, 20232 min read
Binance CEO will step down and plead guilty to anti-money laundering charges.
Founder of Binance, the world's largest cryptocurrency exchange, Changpeng Zhao, has resigned as CEO and admitted guilt for violating...
Katy Kessington
Nov 18, 20231 min read
Indian Supreme Court Rejects Crypto Petition.
The Indian Supreme Court has rejected a Public Interest Litigation (PIL) seeking regulations and guidelines for cryptocurrency trading in...
Jorge Mendez
Nov 17, 20232 min read
Genesis Seeks Court’s Approval to Reduce Three Arrows Capital Claim by 96.7%
Genesis has sought court approval for a proposed settlement agreement with the collapsed crypto hedge fund Three Arrows Capital (3AC),...
Aisha Sana
Nov 16, 20232 min read
FTX Files Billion-Dollar Lawsuit Against Bybit: Withdrawal Policy Fraud.
FTX has initiated a billion-dollar lawsuit against Bybit, including its investment arm Mirana and several executives, seeking both...
Jessica Alverez
Nov 7, 20232 min read
Sam Bankman-Fried Found Guilty on All Counts in FTX Fraud Case.
The former cryptocurrency mogul, Sam Bankman-Fried, has been convicted of fraud by a New York jury on November 2nd, marking the...
Leslie Chen
Oct 30, 20233 min read
FTX Executives Spent $8 Billion – Testimony Reveals.
Recent testimony from former senior FTX executive Nishad Singh has exposed the extent to which Sam Bankman-Fried and other FTX executives...
Jorge Mendez
Oct 24, 20232 min read
Forensic Accountant Discovers $9 Billion Hole in SBF's Trial.
In the ongoing trial of Sam Bankman-Fried (SBF), a forensic accountant was tasked with unraveling the mystery surrounding the vanishing...
Philip Holland
Oct 22, 20232 min read
Sam Bankman-Fried’s legal team will focus on FTX terms of service.
Legal representatives for former FTX CEO Sam "SBF" Bankman-Fried are striving to introduce specific details from the crypto exchange's...
Silvia Flores
Oct 21, 20232 min read
CFTC Commissioner says Voyager Digital was ‘no better than a house of cards.'
CFTC Commissioner Kristin Johnson strongly criticized Voyager Digital, likening it to a precarious structure that eventually crumbled,...
Jacob Harrisburg
Oct 20, 20232 min read
Coinbase continues pushing SEC to act on crypto rulemaking.
Coinbase is intensifying its efforts to prompt the SEC to address its cryptocurrency rulemaking petition, with the company's Chief Legal...
Zang Langum
Oct 16, 20232 min read
Caroline Ellison Accuses Sam Bankman-Fried of Misusing FTX User Funds in Trial.
During the ongoing trial, Caroline Ellison has placed blame on Sam "SBF" Bankman-Fried for the alleged misuse of FTX user funds, stating...
Jacob Harrisburg
Oct 8, 20232 min read
Do Kwon, the co-founder of Terraform Labs not cooperating with SEC.
Do Kwon, the co-founder of Terraform Labs, has strongly opposed the United States Securities and Exchange Commission's (SEC) request to...
Leslie Chen
Oct 7, 20232 min read
SEC alleges that Prager Metis (FTX Accountants) violated auditor independence regulations.
The United States Securities and Exchange Commission (SEC) has initiated legal proceedings against Prager Metis, an accounting firm that...
Neil Degas
Oct 6, 20232 min read
FBI: 'Phantom Hacker' Scams Targeting Elderly on the Rise.
he FBI has issued a public service announcement, alerting the public to a significant surge in 'phantom hacker' scams that are...
Katy Kessington
Oct 2, 20232 min read
Hong Kong to Publish List of 'Suspicious' Crypto Platforms Following JPEX Scandal.
In response to the ongoing JPEX cryptocurrency exchange scandal, the Hong Kong Securities and Futures Commission (SFC) has announced...
Nathan Kurtin
Oct 1, 20232 min read
Masterminds of JPEX Scandal Evade Capture as 11 Suspects Detained.
Despite authorities taking 11 individuals into custody for questioning in connection with the JPEX crypto exchange scandal in Hong Kong,...
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