Crypto Crime Cartel
SEC responds to Binance motion to dismiss securities violation suit
The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
Coinbase access in Kazakhstan blocked over illegal operations
Kazakhstan is prohibiting access to Coinbase due to violations of digital asset laws, citing specific provisions prohibiting unsecured assets and...
Mango Markets’ $110M fraud trial pushed to April 2024
Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...
Coinbase posts seventh straight loss-making quarter despite USDC boost
Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...
FTX founder Sam Bankman-Fried found guilty on 7 charges
Crypto's former wonder boy Sam Bankman-Fried could see himself landing in jail for 115 years after being found guilty of...
More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...
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