01-10-2025 
Steven Stradbrooke
Author
Article by Steven Stradbrooke
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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8 February, 2023
Former Coinbase staffer pleads guilty to insider trading
Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
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7 February, 2023
Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal
Winklevoss twins announced that Gemini had "reached an agreement in principle" with Genesis Global Capital, DCG, "and other creditors on...
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7 February, 2023
Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed
Binance will ‘temporarily’ halt U.S. dollar bank transfers on February 8, in the latest sign that all is not well...
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6 February, 2023
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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