11-14-2024 
FTX
-
10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
-
8 March, 2023
Crypto’s US banking access more uncertain than ever
Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
-
8 March, 2023
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
-
3 March, 2023
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
-
2 March, 2023
Binance denies reports that other B-tokens are insufficiently backed
Voyager Digital announced that most of its creditors had voted in favor of its restructuring plan that will see Binance.US...
-
1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
-
28 February, 2023
Robinhood receives SEC subpoena following FTX collapse
The U.S. securities regulator and the California Attorney General’s office are probing the digital asset activities at Robinhood, including listings,...
-
27 February, 2023
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
-
24 February, 2023
Sam Bankman-Fried gets fresh indictment including bank fraud charges
A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...
-
23 February, 2023
SEC joins chorus of opposition to Binance.US $1 billion Voyager deal
In a flurry of court filings, New York and federal finance regulators lodged multiple objections to the proposed billion-dollar deal,...
-
16 February, 2023
FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
-
13 February, 2023
Tether claims $700M ‘profit’ in Q4, won’t say how
Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs