05-14-2025 
Crypto Crime Cartel
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5 October, 2023
Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end
Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...
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5 October, 2023
WFE paper recognizes clear conflicts of interest in digital currency trading platforms
The WFE stressed that exchanges not only function as trading platforms but also as broker-dealers, clearing houses, and custodians, which...
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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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4 October, 2023
Binance’s Changpeng Zhao offered Michael Lewis millions to buy and bury FTX movie rights
Binance's Changpeng Zhao seems eager to clean his image to the public, even reportedly offering millions of dollars to author...
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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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