Six executives involved in the $1.5 billion (2 trillion won) South Korean crypto exchange fraud […]
Category: Uncategorized
Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been […]
US Department of Justice probing $372M FTX exploit: Report
According to a Dec. 27 Bloomberg report, the United States Department of Justice has launched an […]
North Korean hackers are pretending to be crypto VCs in new phishing scheme — Kaspersky
BlueNoroff, part of the North Korean state-sponsored Lazarus Group, has renewed its targeting of venture […]
Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse
After the height of the FTX collapse, the Philippine government warned investors within the country […]
Crypto OTC trading to get traction due to FTX fiasco, exec says
Before the rise of centralized exchanges (CEXs), over-the-counter (OTC) trading was the go-to method to […]
SBF stays at parents’ house on a $250 million bail: Law Decoded, Dec. 19-26
Former FTX CEO Sam Bankman-Fried landed in the United States on Dec. 21. And, at […]
French investors sued Binance for over 2.4 million euros in losses
Binance France and its parent company Binance Holdings Limited are being sued by 15 investors […]
The 5 most important regulatory developments for crypto in 2022
2022 will surely be remembered as a year of crypto discontent — one when the […]
Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond
The momentary arrest of former FTX CEO Sam Bankman-Fried (SBF) can be attributed to the […]
SBF sent home and Binance gets Voyager assets: Hodler’s Digest
Top Stories This Week SBF sent home after his parents put up their house to […]
SBF sent home and Binance gets Voyager assets: Hodler’s Digest
Top Stories This Week SBF sent home after his parents put up their house to […]
SBF sent home and Binance gets Voyager assets: Hodler’s Digest
Top Stories This Week SBF sent home after his parents put up their house to […]
FTX paid $12M retainer to a New York law firm before bankruptcy filing
Defunct crypto exchange FTX paid a retainer of $12 million to bankruptcy lawyers as security […]
Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link
The ongoing legal proceedings around former FTX CEO On Dec. 22, SBF was released on […]
U.S. delays crypto tax reporting rules, as it still can’t define what a ‘broker’ is
A key set of crypto tax reporting rules is being delayed until further notice under […]
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
Caroline Ellison, the former chief executive officer of Alameda Research, said as part of her […]
US election agency approves use of NFTs as campaign fundraising incentive
The United States Federal Election Commission (FEC) has issued an advisory opinion stating DataVault Holdings […]
SEC general counsel announces departure from public service
Dan Berkovitz, general counsel for the United States Securities and Exchange Commission, said he will […]
OpenSea blocks Cuban artists from the platform due to US sanctions
Nonfungible token (NFT) marketplace OpenSea has been banning artists and collectors from Cuba, citing United […]
