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United States

Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
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11 October, 2023

Caroline Ellison says Sam Bankman-Fried directed her to commit crimes

Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
US watchdog mulls applying consumer protection provisions to digital assets
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10 October, 2023

US watchdog mulls applying consumer protection provisions to digital assets

The Consumer Financial Protection Bureau, a government agency responsible for consumer protection in the financial sector, looks to apply the...
Binance’s history with Hamas, Iran looks even worse today
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10 October, 2023

Binance’s history with Hamas, Iran looks even worse today

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling
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5 October, 2023

SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling

Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...
SEC urges court to deny Coinbase summary judgment
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5 October, 2023

SEC urges court to deny Coinbase summary judgment

The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
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4 October, 2023

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
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