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Search Results for: crypto cartel

Southeast Asia Tech Week highlights: Philippines searches for the next tech unicorn
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24 April, 2023

Southeast Asia Tech Week highlights: Philippines searches for the next tech unicorn

The Southeast Asia Tech Week offers a glimpse of the Philippines' ongoing effort to create unicorns that would help support...
California judge combines FTX-related Silvergate lawsuits
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21 April, 2023

California judge combines FTX-related Silvergate lawsuits

Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
BitBoy fails to show up to court, gets referred to the FBI
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21 April, 2023

BitBoy fails to show up to court, gets referred to the FBI

Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
Coinbase’s overseas expansion seeks more swaps, fewer cops
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21 April, 2023

Coinbase’s overseas expansion seeks more swaps, fewer cops

Coinbase recently posted an update on its plan to “go broad and deep,” aka establish bases of operation in jurisdictions...
OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
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21 April, 2023

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term

Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
Taylor Swift evaded FTX due to securities violation concerns, lawyer says
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20 April, 2023

Taylor Swift evaded FTX due to securities violation concerns, lawyer says

Taylor Swift was the only celebrity who bothered to ask FTX if they were offering unregistered securities, and it saved...
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