07-01-2025 
Search Results for: cartel
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15 May, 2023
SEC asked to help butcher Digital Currency Group’s cash cow
GBTC could soon be scrutinized by the U.S. SEC as Rep. Brad Sherman urges Commission chair Gary Gensler to look...
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13 May, 2023
Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate
Despite being over seven feet tall, Shaq is anything but easy to track for process servers who resorted to drive-by...
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12 May, 2023
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
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11 May, 2023
Coinbase protests SEC custody proposal, loses customers’ ETH
Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
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11 May, 2023
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
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10 May, 2023
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
Has AI innovation hit a wall?
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30 Jun 2025
EU clarifies legality of shared order books
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27 Jun 2025
BIS finds tokenization is the future of financial system
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27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
EU clarifies legality of shared order books
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30 Jun 2025
Has AI innovation hit a wall?
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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27 Jun 2025
BIS finds tokenization is the future of financial system
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25 Jun 2025
SEC accused of fraud on court in explosive filings
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11 Sep 2024
India to license 2 offshore exchanges in 2025: report
