
Article by Steven Stradbrooke
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12 March, 2024
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
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12 March, 2024
Christen Ager-Hanssen, co-conspirators and COPA: The failed nChain takeover
As the dust settles from Christen Ager-Hanssen’s failed takeover of blockchain technology hub nChain, attention is turning to his co-conspirators—some...
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11 March, 2024
DCG’s Barry Silbert shorted Tether, pitched Winklevii on merging Genesis, Gemini
The proposed Gemini-Genesis-Digital Currency Group partnership would rival Coinbase and FTX, but Barry Silbert backpedaled with the suggested merger, citing...
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8 March, 2024
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
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7 March, 2024
SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
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6 March, 2024
Coinbase protests as judge declares token trades are securities transactions
Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...
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