Crypto Crime Cartel

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
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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...
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...