December 5, 2023 DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’ The SEC initially misled a court to freeze DEBT Box’s assets, which… More...
October 31, 2023 CFTC pays whistleblowers $16M this year for mostly crypto tips Two of the CFTC’s crypto tipsters scored $15 million alone which brought… More...
October 22, 2023 Bitcoin pioneer Hal Finney couldn’t be Satoshi Nakamoto, new analysis suggests The investigator, Jameson Lopp, compiled archived emails from 2010,… More...
July 21, 2023 Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness A court document penned by U.S. Department of Justice attorney Damian… More...
June 7, 2023 SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock Over 3.6 million documents have yet to be produced by prosecutors … More...
May 29, 2023 Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More...
March 1, 2023 Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases Recently, Gary Gensler, the chairman of the U.S. Securities and Exchange… More...