07-04-2025 
Crypto Crime Cartel
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22 September, 2023
Mt. Gox creditors given 1 more year to submit payment information
The Tokyo District Court grants permission to bankrupt Mt. Gox to extend the deadline for submitting creditors' repayment details until...
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22 September, 2023
Kraken sued in Australia over failure to explain product to customers
Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
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21 September, 2023
Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat
Coinbase is trying to rally support for reducing regulatory oversight of its operations, even as U.S. regulators warn that additional...
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20 September, 2023
SEC v Binance battle over disclosures relating to Binance.US customer assets
In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
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20 September, 2023
Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds
The court-appointed FTX Debtors has filed a complaint in the U.S. Bankruptcy Court for the District of Delaware against Allan...
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19 September, 2023
Mark Cuban: Do you want to get your Ethereum back from the hacker?
Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...
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Why scalable, public blockchains are the only option
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