
Crypto Crime Cartel
Genesis and Gemini hit with SEC charges
The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...
FTX bankruptcy filings reveal list of bagholders, including Coinbase
New filings in the FTX bankruptcy case have revealed the full list of investors, and among Tom Brady and Gisele...
Former FTX engineering chief Nishad Singh seeks plea deal
A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign...
CFTC takes Mango Markets manipulator to court
Avraham Eisenberg is facing court charges over his alleged "blatant manipulation" of spot prices and swaps that drained $110 million...
Coinbase cuts another 20% of workforce and warns of up to $500M in losses
The cuts amount to 950 people, on top of the 1,100 Coinbase cut back in June; its CEO Brian Armstrong...
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