
Article by Steven Stradbrooke
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15 May, 2023
Tether attestation dressed up as an audit undressed by former SEC enforcer
Tether claims to have made nearly $1.5 billion in ‘net profit’ according to the latest Not An Audit™ by the...
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15 May, 2023
SEC asked to help butcher Digital Currency Group’s cash cow
GBTC could soon be scrutinized by the U.S. SEC as Rep. Brad Sherman urges Commission chair Gary Gensler to look...
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12 May, 2023
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
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11 May, 2023
Coinbase protests SEC custody proposal, loses customers’ ETH
Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
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10 May, 2023
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
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9 May, 2023
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
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