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155 stories

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Crime

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Assad Jafri Nov 9, 2023 2 min read
SBF Trial – Jury begins deliberations as closing arguments conclude
Legal

SBF Trial – Jury begins deliberations as closing arguments conclude

Assad Jafri Nov 2, 2023 3 min read
SBF Trial Day 16 — Both sides enter closing arguments as jury prepares to deliberate
Legal

SBF Trial Day 16 — Both sides enter closing arguments as jury prepares to deliberate

Assad Jafri Nov 2, 2023 3 min read
‘He spent his customers’ money and he lied about it’: Prosecutors present closing arguments against Sam Bankman-Fried
Legal

‘He spent his customers’ money and he lied about it’: Prosecutors present closing arguments against Sam Bankman-Fried

Jacob Oliver Nov 1, 2023 2 min read
Gemini sues Genesis over $1.6B worth of Grayscale Bitcoin Trust shares originally posted as collateral
Crypto

Gemini sues Genesis over $1.6B worth of Grayscale Bitcoin Trust shares originally posted as collateral

Jacob Oliver Oct 27, 2023 2 min read
Genesis moves for early bankruptcy payouts as NYAG suit applies pressure
Bankruptcy

Genesis moves for early bankruptcy payouts as NYAG suit applies pressure

Mike Dalton Oct 25, 2023 2 min read
Sam Bankman-Fried will testify at his own trial
Legal

Sam Bankman-Fried will testify at his own trial

Oluwapelumi Adejumo Oct 25, 2023 1 min read
Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit
Legal

Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit

Oluwapelumi Adejumo Oct 19, 2023 2 min read
New York Department of Financial Services updates crypto listing rules with immediate effect
Regulation

New York Department of Financial Services updates crypto listing rules with immediate effect

Mike Dalton Sep 18, 2023 2 min read
Class action case against Bitfinex gets dismissed, marking another legal win
Legal

Class action case against Bitfinex gets dismissed, marking another legal win

Liam 'Akiba' Wright Sep 12, 2023 2 min read

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