
Crypto Crime Cartel
Binance’s terrible, horrible, no good, very bad week
Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
Stake.com gambling site denies ties to FTX’s Daniel Friedberg
Ed Craven and Bijan Tehrani reportedly sought advice from Dan Friedberg before Stake’s launch. More than a decade prior, Friedberg...
FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials
Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
Judge halts Voyager’s sale to Binance.US pending government appeal
District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt
The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...
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