05-09-2025 
Crypto Crime Cartel
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19 December, 2023
SEC rejects Coinbase argument that ‘crypto’ needs new rules
The SEC's rejection of Coinbase's plea for a new framework borders on its failure to include the "text or the...
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19 December, 2023
Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions
One outlet reports that the 3AC co-founder is set to be released this month after he was arrested in September...
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15 December, 2023
Binance to SEC: stop using our admissions of guilt to prove we’re guilty
In an effort to salvage its integrity, Binance argued that its guilty plea shouldn't be taken as being a noncompliant...
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14 December, 2023
Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?
Howard Lutnick, the CEO of U.S. trad-fi giant Cantor Fitzgerald, declared himself "a fan" of Tether stablecoin partly because he...
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13 December, 2023
Hex founder Richard Heart runs but can’t hide from SEC summons
Three months after being charged with fraud, the U.S. securities regulator successfully served its summons against Heart, which was delayed...
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12 December, 2023
OFAC around & find out: Tether freezes wallets, Coinbase still acting tough
While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list, Coinbase is...
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