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6,859 stories

FTX engineering director Nishad Singh is being probed by U.S. authorities
Exchanges

FTX engineering director Nishad Singh is being probed by U.S. authorities

Mike Dalton Jan 6, 2023 2 min read
3AC Liquidators issue subpoena to 3AC co-founder Kyle Davis
Bankruptcy

3AC Liquidators issue subpoena to 3AC co-founder Kyle Davis

Christian Nwobodo Jan 5, 2023 1 min read
New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors
Legal

New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors

Soumen Datta Jan 5, 2023 1 min read
US Court orders detention of Mango Markets exploiter over flight risk
Crime

US Court orders detention of Mango Markets exploiter over flight risk

Christian Nwobodo Jan 5, 2023 1 min read
SEC charges 8 parties tied to CoinDeal scheme
Crime

SEC charges 8 parties tied to CoinDeal scheme

Mike Dalton Jan 5, 2023 2 min read
SEC files limited objection to Voyager-Binance.US deal
Bankruptcy

SEC files limited objection to Voyager-Binance.US deal

Mike Dalton Jan 4, 2023 1 min read
Fed plans to keep raising interest rates in 2023 but at a slower pace
Bear Market

Fed plans to keep raising interest rates in 2023 but at a slower pace

Soumen Datta Jan 4, 2023 2 min read
G7 economies move into development stage of CBDCs
CBDCs

G7 economies move into development stage of CBDCs

Josh O'Sullivan Jan 4, 2023 1 min read
Indonesia to set up cryptocurrency exchange to reform crypto regulation
Adoption

Indonesia to set up cryptocurrency exchange to reform crypto regulation

Soumen Datta Jan 4, 2023 1 min read
Coinbase had “inadequate” AML measures; settles for $100M with NYDFS
Regulation

Coinbase had “inadequate” AML measures; settles for $100M with NYDFS

Monika Ghosh Jan 4, 2023 2 min read

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