07-02-2025 
Crypto Crime Cartel
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5 July, 2023
US federal judge rules Kraken must hand over user information to IRS
Following the rejection of Kraken’s opposition to the IRS request, the exchange is now obliged to hand over 160M transaction...
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4 July, 2023
Is Ethereum (ETH) a security under US law?
Buffone Law Group issued the memo warning that Ethereum’s move to proof-of-stake and the Ethereum 2.0 staking programs offered by...
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3 July, 2023
SEC pumps brakes on BTC ETF, Coinbase argues that it’s above the law
The U.S. securities regulator believes the flurry of ETF applications it has received in recent weeks are “inadequate” and thus...
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30 June, 2023
3AC liquidators seeking $1.3 billion from founders: report
The liquidators from Teneo say the $1.3 billion is the figure reflecting the losses that Su Zhu and Kyle Davies...
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29 June, 2023
FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...
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29 June, 2023
Dan Friedberg’s criminal role laid bare in FTX CEO’s report
John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...
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30 Jun 2025
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1 Jul 2025
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