11-13-2025 
Sam Bankman-Fried
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3 February, 2023
Gemini lied about FDIC insurance in emails to Earn customers: report
In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...
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2 February, 2023
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
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31 January, 2023
Crypto.com scrambles to calm customers after Lithuania banking crackdown
Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
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31 January, 2023
SEC commissioner urges private placement reform after FTX failures
A private placement is the sale of securities to pre-selected, accredited investors as opposed to an offering on public markets...
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27 January, 2023
Australia’s Stephen Jones: There are ‘good arguments’ to regulate digital assets as financial products
Australia’s financial services minister is firmly against creating a new regulatory regime for the entire asset class when a proper...
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26 January, 2023
Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees
In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...
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11 Nov 2025
US Senate Ag committee releases market structure draft
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
