11-15-2024 
Crypto Crime Cartel
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5 October, 2023
WFE paper recognizes clear conflicts of interest in digital currency trading platforms
The WFE stressed that exchanges not only function as trading platforms but also as broker-dealers, clearing houses, and custodians, which...
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5 October, 2023
SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling
Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...
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5 October, 2023
SEC urges court to deny Coinbase summary judgment
The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
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4 October, 2023
Binance’s Changpeng Zhao offered Michael Lewis millions to buy and bury FTX movie rights
Binance's Changpeng Zhao seems eager to clean his image to the public, even reportedly offering millions of dollars to author...
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2 October, 2023
3AC’s Su Zhu jailed for four months after trying to flee Singapore
Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...
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2 October, 2023
Hong Kong, Macau authorities arrest more JPEX scam suspects
Police in Hong Kong and Macau announced four more arrests stemming from the apparent rug-pull by the Dubai-based JPEX, which...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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29 September, 2023
Gemini’s Winklevii deny withdrawing $282M of their cash from Genesis pre-bankruptcy
The Winklevii argue that their mega-withdrawal from Genesis were personal funds, a claim that has yet to be proven and...
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28 September, 2023
Binance Russia is dead! Long live Binance Russia!
Recent reports allege that Binance had "entered into an agreement to sell the entirety of its Russia business to CommEX,"...
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27 September, 2023
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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25 September, 2023
How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch
The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention...
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22 September, 2023
Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal
Tether is coming under fire for reneging on its promise to eliminate third-party loans while also making a nearly half-billion-dollar...
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12 Sep 2024
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31 Aug 2024
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‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs