The ongoing fraud trial of Sam Bankman-Fried (SBF) is set to witness potentially game-changing testimonies this week as former Alameda Research CEO and one-time romantic partner of SBF, Caroline Ellison, is set... Read more »
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news... Read more »
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency platforms. The move aims to bolster consumer protections in a market plagued... Read more »
The U.S. is falling behind in adopting crypto regulations, which could lead to 1 million developer jobs and 3 million other high-paying crypto jobs fleeing overseas, according to Paul Grewal, chief legal... Read more »
Crypto intelligence firm Arkham Intelligence has come under fire following a report by whistleblower platform Crypto Leaks, which accuses the company of exploiting vulnerabilities at major exchanges to uncover users’ personal information.... Read more »
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court... Read more »
The Bank for International Settlements (BIS), in partnership with central banks within the Eurosystem, has announced the launch of Project Atlas, a proof of concept aimed at exploring the economic impact of... Read more »
The ongoing legal skirmish between the SEC and Ripple Labs added another chapter as Judge Analisa Torres denied the SEC’s request for an interlocutory appeal on Oct. 3. With the appeal motion... Read more »
In his opening remarks, Judge Lewis Kaplan ruled that the disgraced FTX founder Sam Bankman-Fried (SBF) cannot blame the bankrupt firm’s lawyers, according to an Oct. 1 ruling. The Judge surmised that... Read more »
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency exchange allegedly defrauded thousands of investors of more... Read more »
