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 will pay a $50 million fine, and invest another $50 million into improving its compliance program. Key Takeaways Coinbase has reached a $100 million...
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...
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...
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...
The U.S. regulator has decided to complicate matters further for the two belligerent crypto companies. Key Takeaways The SEC is accusing both Gemini and Genesis...
CEO Michael McCaffrey secretly funded The Block by borrowing millions from Sam Bankman-Fried. Cover artwork: Jeenah Moon/Bloomberg/Getty Images, Relight Motion (edited by Mariia Kozyr) Key...