Crypto Crime Cartel
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...
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...
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...
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...
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
While it may not significantly impact the industry, the Supreme Court’s ruling to back Coinbase's appeal reinforces the ability of...
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