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Article by Steven Stradbrooke

SEC probes Kraken for unregistered securities, threatens Coinbase staking
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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...
Former Coinbase staffer pleads guilty to insider trading
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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...
Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal
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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...
Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed
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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...
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
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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...
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...

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