In the latest development in the ongoing FTX saga, federal prosecutors have charged Michelle Bond, the domestic partner of former FTX executive Ryan Salame, with violating campaign finance laws. This…
On Monday, the US Securities and Exchange Commission (SEC) filed a lawsuit against NovaTech, an alleged crypto pyramid scheme, and eight of its promoters. In the lawsuit, the regulator accuses…
Tornado Cash developer Alexey Pertsev has been accused of laundering $1.2 billion of illicit funds through the OFAC-sanctioned platform, as per the latest report. Since his arrest in August 2022,…
The legal tensions between Coinbase and the US Securities and Exchange Commission (SEC) have gained another angle, with the crypto exchange accusing the SEC of regulatory ambiguity and arbitrary enforcement…
In a surprising twist, Digital Currency Group (DCG), the parent company of defunct crypto lender Genesis Capital, has contested the settlement agreement reached with the New York Attorney General’s (NYAG)…
In a recent development, Digital Currency Group (DCG), the parent company of bankrupt crypto lender Genesis Capital, has objected to Genesis’ bankruptcy plan, arguing that it violates the Bankruptcy Code. DCG’s…
Pro-Bitcoin presidential candidate Robert F. Kennedy Jr. has weighed in on what could be the reason behind the US government dropping six charges against FTX founder Sam Bankman-Fried (SBF). The…
In what could be a significant shake-up for the SHIB community, Shibburn, the well-known burn tracker, has come forth with a flurry of allegations against the Shiba Inu project’s leadership.…
The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of alleged misrepresentation and fraud, which they used to raise funds…
CipherBlade, a prominent blockchain forensics firm based in Pennsylvania, has recently made headlines as it filed a lawsuit in Alaska, alleging a hostile takeover by a group of its own…
