11-15-2024 
Crypto Crime Cartel
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18 August, 2023
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
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18 August, 2023
Circle disses Tether; Coinbase’s risky business plays raise eyebrows
Circle's Dante Disparte takes a swipe against Tether over the latter's "unsafe, opaque" operations, while Coinbase seemingly resorts to unethical...
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17 August, 2023
Ripple Labs opposes SEC appeal request
Lawyers for Ripple Labs filed a letter with the federal judge overseeing its lawsuit against the U.S. SEC, opposing the...
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16 August, 2023
Binance files for protective order against US securities regulator
Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
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16 August, 2023
This amicus brief for Coinbase is so wrong
In this article, ZeMing Gao looks into the amicus brief for Coinbase, why speculation drives regulators to enact securities laws,...
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15 August, 2023
BSV’s surging transaction capacity is a pain to the ‘crypto’ world
In the 'crypto' world, players operating a casino-style exchange are often threatened by those offering real-world utility, which explains why...
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15 August, 2023
Law professors file amicus brief supporting Coinbase in SEC case
The amici group, comprising six "law scholars," argued that for an arrangement to be an investment contract, the investor must...
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15 August, 2023
Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
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13 August, 2023
Nigeria’s Bureau de Change operators urge government to ban Binance
Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
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12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
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11 August, 2023
SEC to appeal XRP ruling in Ripple case
The U.S. securities regulator will file an "interlocutory appeal" of a ruling in its case against Ripple Labs related to...
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11 August, 2023
The XRP judge got the securities law wrong
In the summary judgment, the judge in the Ripple case said that selling XRP tokens to institutional buyers constituted a...
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