Crypto Crime Cartel

Dan Friedberg’s criminal role laid bare in FTX CEO’s report
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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...
US Supreme Court rules in favor of Coinbase in arbitration dispute
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29 June, 2023

US Supreme Court rules in favor of Coinbase in arbitration dispute

While it may not significantly impact the industry, the Supreme Court’s ruling to back Coinbase's appeal reinforces the ability of...
Embattled BTC miner Core Scientific files bankruptcy reorganization plan
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24 June, 2023

Embattled BTC miner Core Scientific files bankruptcy reorganization plan

Core Scientific filed for Chapter 11 bankruptcy protection in December, and in its new plan, it pledges to satisfy all...
SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking
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23 June, 2023

SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking

The U.S. securities regulator has until October 11, 2023, to respond to Coinbase's petition on proposed crypto-specific rules before the...
Binance issues cease and desist letter to ‘scam’ Nigerian entity
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20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
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