BSV
$48.34
Vol 18.96m
-0.28%
BTC
$62971
Vol 30070.71m
-0.4%
BCH
$334.43
Vol 256.43m
-1.71%
LTC
$65.25
Vol 337.1m
-0.43%
DOGE
$0.1
Vol 642.41m
0.23%
author

Article by Steven Stradbrooke

Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
-
11 January, 2023

Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO

Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
Binance’s ties to US hedge funds probed by DoJ as outflow surges
-
10 January, 2023

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
US feds probe Digital Currency Group financial transfers to Genesis
-
9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Binance deal for Voyager assets: US federal, state agencies object
-
6 January, 2023

Binance deal for Voyager assets: US federal, state agencies object

The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
-
5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
-
4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
-
3 January, 2023

FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes

FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse
-
3 January, 2023

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...
Smoke & miners: Myth of BTC network ‘decentralization’ exposed
-
30 December, 2022

Smoke & miners: Myth of BTC network ‘decentralization’ exposed

The next 'halving' of the BTC block reward, expected to take place in mid-2024, would further reduce margins and squeeze...
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
-
28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
Sam Bankman-Fried’s only way out is ratting on Binance and Tether
-
27 December, 2022

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...
Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue
-
23 December, 2022

Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue

Paxful CEO Ray Youssef announces Ethereum's banishment from the digital asset trading platform, noting that the system's tokens were nothing...

Recommended for you

Fed slaps crypto-friendly banks for ‘deficiencies’
The Board of Governors of the Federal Reserve System issued a cease & desist order against the UTB following an...
September 12, 2024
Trump family’s DeFi project leans on suspect code
A report recently surfaced on the white paper about the Trump family's DeFi project, World Liberty Financial, which appears to...
September 11, 2024
Advertisement