CoinGeek

Alameda Research

10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Jordan Atkins

8 March, 2023

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Business

Steven Stradbrooke

1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

Business

Steven Stradbrooke

27 February, 2023

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Business

Steven Stradbrooke

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...

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Steven Stradbrooke

31 January, 2023

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...

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Pradipta Mukherjee

23 May 2025

Alameda Research

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Crypto.com scrambles to calm customers after Lithuania banking crackdown

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