07-07-2025 
Crypto Crime Cartel
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5 October, 2023
SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling
Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...
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5 October, 2023
SEC urges court to deny Coinbase summary judgment
The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
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2 October, 2023
3AC’s Su Zhu jailed for four months after trying to flee Singapore
Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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27 September, 2023
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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22 September, 2023
Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal
Tether is coming under fire for reneging on its promise to eliminate third-party loans while also making a nearly half-billion-dollar...
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