United States

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
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16 January, 2023

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact

Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
Ralph Wallace: ‘We have to innovate with IPv6 now because we must grab for the gusto’
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16 January, 2023

Ralph Wallace: ‘We have to innovate with IPv6 now because we must grab for the gusto’

Ralph Wallace shared on the sidelines of the Future Networks World Forum in Montreal how the U.S. task force uses...
Genesis and Gemini hit with SEC charges
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13 January, 2023

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...
Former FTX engineering chief Nishad Singh seeks plea deal
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12 January, 2023

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
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11 January, 2023

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...
Mutant Ape Planet founder faces charges over $2.9 million fraud scheme
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11 January, 2023

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

In a classic rug pull, Aurelien Michel allegedly absconded with the funds and abandoned the Mutant Ape Planet project, leaving...
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