11-15-2024 
Crypto Crime Cartel
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1 May, 2023
Kraken ask court to intervene against IRS demands
In a petition filed in San Francisco, Kraken argued that it should not be required to comply with “the enormous...
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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28 April, 2023
Bahamas proposes stricter digital asset regulations
The Securities Commission of The Bahamas began the development of the DARE Act in 2018, and it was passed in...
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28 April, 2023
Binance.US nixes Voyager deal
Binance.US said that although they hope to help Voyager, the regulatory environment in the United States had "introduced an unpredictable...
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26 April, 2023
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
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25 April, 2023
Tornado Cash developer Alexey Pertsev released pending trial
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
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25 April, 2023
Coinbase sues SEC to get clarity on digital asset regulations
The digital asset company has taken legal action against the SEC, asking a federal judge to force the U.S. financial...
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25 April, 2023
Meme coins cripple Ethereum—Wen utility, Vitalik?
Ethereum may be big on the hype, but its inability to scale and deliver real-world use cases would soon lead...
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25 April, 2023
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
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24 April, 2023
Gemini pivots to Asia as US regulators take aim at digital currency exchanges
Amid regulatory challenges in the United States, Gemini sets its eyes on the APAC region, with India as its primary...
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24 April, 2023
Sorry crypto bros, Gary Gensler is right
Gary Gensler stood his ground that existing laws apply to digital assets since day one amidst criticism from the crypto...
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21 April, 2023
California judge combines FTX-related Silvergate lawsuits
Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
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