Search Results for: crypto cartel

Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...

The liquidators from Teneo say the $1.3 billion is the figure reflecting the losses that Su Zhu and Kyle Davies...

Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...

John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...

While it may not significantly impact the industry, the Supreme Court’s ruling to back Coinbase's appeal reinforces the ability of...

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...