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Article by Steven Stradbrooke

Hexicans panic as Richard Heart’s social media ditches HEX
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10 March, 2023

Hexicans panic as Richard Heart’s social media ditches HEX

Heart’s social media cleanup strongly suggests that he just recently realized that simply repeating that ‘HEX isn’t a security’ isn’t...
Crypto’s US banking access more uncertain than ever
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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...
‘Crypto’ firms unbank themselves from struggling Silvergate
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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,...
‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement
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1 March, 2023

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
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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...
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
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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...

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