Mango Markets Sues Avraham Eisenberg
Eisenberg is now facing charges and lawsuits from four different entities, including the DOJ. Key Takeaways Mango Labs, the company behind decentralized perp exchange Mango...
Category : Altcoin
Sam Bankman-Fried Would possibly perchance Bear Tried to Affect Request Testimony: Prosecutors
Prosecutors are looking to tighten Sam Bankman-Fried’s bail conditions after he reached out to the FTX US general counsel. Cover artwork: Jeenah Moon/Bloomberg/Getty Images, Relight...
FTX Wants to Subpoena Bankman-Fried’s Interior Circle
The exchange is seeking information from seven of Sam Bankman-Fried’s closest advisors. Key Takeaways FTX wants Sam Bankman-Fried’s inner circle to provide more information about...
Celsius’ Mashinsky Finally Sued by NY Prison expert Identical outdated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...
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...
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...
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...
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...
3AC Founders Are searching to Launch a Original Crypto Alternate
Su Zhu and Kyle Davies are looking for $25 million to launch GTX. Key Takeaways 3AC co-founders Su Zhu and Kyle Davies want to launch...