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author

Article by Steven Stradbrooke

Dan Friedberg’s criminal role laid bare in FTX CEO’s report
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29 June, 2023

Dan Friedberg’s criminal role laid bare in FTX CEO’s report

John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...
Binance hiring top money laundering lawyer = US criminal charges imminent
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27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
Survey confirms worst clichés about lottery-loving ‘crypto bros’
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26 June, 2023

Survey confirms worst clichés about lottery-loving ‘crypto bros’

The National Bureau of Economic Research released a working paper on U.S. households' attitudes toward digital assets, which sought to...
Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets
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23 June, 2023

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
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22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
RAD sneaking NFTs into Hollywood, restoring ownership for creators and consumers
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21 June, 2023

RAD sneaking NFTs into Hollywood, restoring ownership for creators and consumers

The London Blockchain Conference saw moderator Lucy Hedges host a roundtable discussion on Powering a New World of Streaming with...
Crypto.com denies trading against customers, SBF denies reality
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21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
Coinbase account issues have eerie echoes of gaming scandals
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20 June, 2023

Coinbase account issues have eerie echoes of gaming scandals

Coinbase customers are complaining about their accounts being closed without any explanation; complaints include quotes from Coinbase that refuse to...
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
Binance, SEC still in hostage negotiation over Binance.US assets
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16 June, 2023

Binance, SEC still in hostage negotiation over Binance.US assets

Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...
Banq files for bankruptcy as Prime Trust’s struggles spread
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15 June, 2023

Banq files for bankruptcy as Prime Trust’s struggles spread

Nevada-based 'crypto-friendly' payment processor Banq Inc's Chapter 11 bankruptcy filing lists around $18 million worth of assets, nearly all of...
Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’
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15 June, 2023

Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’

The Wall Street Journal recently released a video interview with Brian Armstrong the day after the U.S. Securities and Exchange...

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