Regulation
SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official
The mysterious filing could also be sealed in order to protect witnesses.
Mike Dalton 2 min read
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Featured
Grayscale wins court battle against SEC; Bitcoin jumps 6% within first hour after ruling
The case has been central to the debate surrounding Bitcoin spot ETFs, which several institutional players have applied for this year.
Exchanges
Robinhood holds over $3B in Bitcoin, ranks alongside Binance and Bitfinex’s biggest wallets
According to recent investigative reports, Robinhood owns the third-largest BTC wallet — holding about $3 billion of BTC — a fraction of the $11.5 billion of crypto that it safeguards for its users.
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Exchanges
Binance mulls exiting Russian market
The company previously attracted criticism for supporting sanctioned Russian banks.
Regulation
SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission charged the LA-based media firm with the offering of unregulated securities, a new development in its ongoing crypto crackdown.
Legal
U.S. government hits Bankman-Fried and attorneys with 4 million pages of discovery documents
The former FTX CEO's lawyers argue that the government is overwhelming their client without allowing him the ability to adequately prepare his case.
Regulation
Rep. Patrick McHenry calls proposed crypto tax rules an ‘attack on the digital asset ecosystem’
The House Financial Services Committee chair described the proposal as overbroad and contrary to the legislation under which it is proposed.
Tokenization
Worldcoin whistleblower publicly severs ties with project, says it ‘deserves whatever will come next’
A whistleblower who "worked with Worldcoin" released a video on Aug. 23 cutting ties with the project and warning of substantial red flags.
Crime
Nate Chastain sentenced to three months for insider trading at OpenSea
Chastain will also pay a $50,000 fine and surrender any ill-gotten crypto gains.
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Exchanges
Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ
Crime
Sam Bankman-Fried allowed to meet with lawyers for supervised, one-time Internet access
AI
Federal judge rules art generated purely by AI cannot be copyrighted
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