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3mTerra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
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7mFormer Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
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7mTornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal
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8mGemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing
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8mFormer FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’
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8mSEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex
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9mUS Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony
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10mFTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme
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10mRomanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
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10mTesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
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10mCrypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
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10mCrypto Exchange Thodex Founder Denies Fraud Charges in Turkey
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10mSEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry
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10mElon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change
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1ySeoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
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1yFormer FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors
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1yFrench Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud
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1yElizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’
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1yTether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
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1yComposable Finance CEO denies legal violations as CTO steps down
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1ySEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
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1yNYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
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1yDisgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
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1yFTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention
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1yGemini Co-Founder Accuses Digital Currency Group of Misrepresentation, Demands CEO Resignation
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1yAmid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD
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1yUkraine’s Deputy Digital Minister Rejects ‘FTX-Democrats Narrative’
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2yReport Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
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2yMoscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
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2ySafemoon Product Launch Hits a Snag, Project Bombarded by Accusations, Community Deflects Criticism