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09-20-2024
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author

Article by Steven Stradbrooke

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky
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19 September, 2023

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...
North Korean hackers funneling stolen tokens through Russian exchanges
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18 September, 2023

North Korean hackers funneling stolen tokens through Russian exchanges

North Korea shows no sign of slowing its ‘crypto’ hacking operations and is increasing its use of Russian digital asset...
FTX asset sale plan approved, Sam Bankman-Fried says he cannot tell a lie
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15 September, 2023

FTX asset sale plan approved, Sam Bankman-Fried says he cannot tell a lie

U.S. Bankruptcy Court Judge John Dorsey has approved the plan by FTX Debtors to start selling roughly $3.4 billion worth...
Binance.US sheds CEO, another 100 staff while ducking SEC probe
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14 September, 2023

Binance.US sheds CEO, another 100 staff while ducking SEC probe

Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...
Ripple bails out Fortress Trust after hackers steal customer assets
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13 September, 2023

Ripple bails out Fortress Trust after hackers steal customer assets

Ripple's Brad Garlinghouse recently declared that Fortress Trust's Purcell had "built an impressive business with recurring revenue and a strong...
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
Binance’s executive exodus creates ‘Survivor’ race to be the first to rat
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11 September, 2023

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...
Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall
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8 September, 2023

Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall

Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...
Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue
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7 September, 2023

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...
Tether’s alleged T-bill stash could prove its Achilles heel when DoJ pounces
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6 September, 2023

Tether’s alleged T-bill stash could prove its Achilles heel when DoJ pounces

Tether CTO Paolo Ardoino declared that Tether's "exposure in" T-bills has hit $72.5 billion, up from a mere $55.8 billion...
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
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4 September, 2023

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
Tether gets new banker, Binance boots BUSD, Justin Sun pumps BTC
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1 September, 2023

Tether gets new banker, Binance boots BUSD, Justin Sun pumps BTC

In the latest developments in the "crypto" space, Tether's secret banking ties are put on the spotlight after partnering with...

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