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author

Article by Steven Stradbrooke

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials
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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
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24 March, 2023

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
Centi expands BSV’s horizons with launch of new Swiss franc stablecoin
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23 March, 2023

Centi expands BSV’s horizons with launch of new Swiss franc stablecoin

Centi’s Founder and General Manager Bernhard Müller called Centi Franc stablecoin “the missing piece of the puzzle” that will spur...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
Judge’s Voyager ruling pushing US authorities to act against Binance
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21 March, 2023

Judge’s Voyager ruling pushing US authorities to act against Binance

The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...

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