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Article by Steven Stradbrooke

Sam Bankman-Fried’s trial is going about as well as expected
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23 October, 2023

Sam Bankman-Fried’s trial is going about as well as expected

The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
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20 October, 2023

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
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19 October, 2023

Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing

Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
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18 October, 2023

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
Tether hates terrorism, less concerned about human slavery
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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
New Binance terror financing revelations spark calls for crackdown
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16 October, 2023

New Binance terror financing revelations spark calls for crackdown

As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...

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