Celsius’ Mashinsky Finally Sued by NY Prison expert Identical outdated
Key Takeaways New York Attorney General Letitia James filed a civil suit against former Celsius CEO Alex Mashinsky today. James claims Mashinsky defrauded investors by...
Month : January 2023
Coinbase Settles for $100M With Regulators Over Compliance Machine
Coinbase will pay a $50 million fine, and invest another $50 million into improving its compliance program. Key Takeaways Coinbase has reached a $100 million...
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What’s Going down Over at Huobi?
The crypto exchange has confirmed its plans to lay off 20% of its workforce. Signs of further turmoil abound. Key Takeaways Huobi has confirmed its...
Québec Utility Requests Reallocation Of Electrical energy Away From Bitcoin Miners
Last month, the provincial energy regulator was asked to reallocate 270 megawatts that was set aside for cryptocurrency mining.Last month, the provincial energy regulator was...
EU To Force Crypto Companies To Record Their Customers’ Holdings To Tax Authorities
The European Union indicated Thursday that it will make cryptocurrency companies report their European users’ holdings to tax authorities. The proposed eighth Directive on Administrative...
Gemini’s Cameron Winklevoss Calls for Barry Silbert’s Ousting as DCG CEO
Winklevoss claims Silbert defrauded Gemini Earn users by making false statements about Genesis’ financial health. Key Takeaways Gemini co-founder Cameron Winklevoss published an open letter...
DOJ Seizes One other $490M from Sam Bankman-Fried
Bankman-Fried’s Robinhood shares constitute property involved in money laundering and wire fraud, says the DOJ. Key Takeaways The DOJ has seized over 55 million Robinhood...
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Novel FTX Management Has Located Over $5B in Liquid Sources
The sprawling search for FTX-related assets is yielding results. Key Takeaways The new FTX management has located over $5 billion in liquid assets. These include...