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Article by Steven Stradbrooke

US feds probe Digital Currency Group financial transfers to Genesis
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9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
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5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
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4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
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3 January, 2023

FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes

FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse
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3 January, 2023

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
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28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...

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