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Jan 18 2023

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency… More…

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Jan 15 2023

Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

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The body ensuring that consumer rights are respected in Poland has… More…

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Jan 14 2023

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

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Following charges by the U.S. Securities and Exchange Commission… More…

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Jan 13 2023

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

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The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack… More…

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Dec 26 2022

SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering

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The U.S. Securities and Exchange Commission (SEC) has charged Thor… More…

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Dec 23 2022

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

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On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…

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Dec 22 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

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On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…

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Dec 22 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

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On Dec. 21, U.S. law enforcement officials from the Southern District… More…

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Dec 21 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

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On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…

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Dec 21 2022

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik,… More…

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