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Article by Steven Stradbrooke

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
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16 January, 2023

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact

Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
FTX’s Sam Bankman-Fried loves peanut butter, hates reality
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13 January, 2023

FTX’s Sam Bankman-Fried loves peanut butter, hates reality

Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...
Binance gets initial OK for Voyager deal, admits BUSD not always backed
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12 January, 2023

Binance gets initial OK for Voyager deal, admits BUSD not always backed

Binance.US will assume control of $1 billion in digital assets frozen last July when Voyager filed for Chapter 11 protection.
Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
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11 January, 2023

Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO

Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
Binance’s ties to US hedge funds probed by DoJ as outflow surges
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10 January, 2023

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
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...

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