Crypto Crime Cartel
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...
Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky
Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...
SEC v Binance: Judge grants US regulator’s motion to unseal documents
The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
Genesis halts all digital asset trading activities across business units
Genesis assured clients that their derivative positions will be honored until expiry amid the suspension of its trading services, which...
3AC founders hit with 9-year capital markets ban in Singapore
Kyle Davies and Zhu Su lied to Monetary Authority of Singapore, failed to notify the watchdog about changes in directorship,...
Crypto Freedom Alliance of Texas launches to advocate for digital asset regulatory clarity
Branding itself as a friendly hub for "crypto" investors, Texas is now focusing on regulating the digital asset sector through...
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