
Crypto Crime Cartel
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
Coinbase protests SEC custody proposal, loses customers’ ETH
Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend
May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward...
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