DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The white-shoe law firm’s handling of the FTX bankruptcy case has been controversial.
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May 10, 2024 at 7:11 p.m. UTC
May 10, 2024
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.
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May 9, 2024 at 4:10 p.m. UTC
May 9, 2024
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Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan
The new reorganization plan must first be approved by a Delaware bankruptcy court.
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May 8, 2024 at 2:49 a.m. UTC
May 8, 2024
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
The U.S. State Department is offering a $10 million reward for information that leads to the apprehension of 31-year-old Russian national Dmitry Khoroshev.
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May 7, 2024 at 5:00 p.m. UTC
May 7, 2024
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Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
Rodriguez, 35, will remain on house arrest in Pennsylvania until his trial.
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Apr 29, 2024 at 8:05 p.m. UTC
Apr 29, 2024
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CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
161 letters from CZ’s friends and loved ones poured into the court ahead of his sentencing on Tuesday.
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Apr 29, 2024 at 1:00 p.m. UTC
Apr 29, 2024
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Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum
By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.
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Apr 25, 2024 at 6:36 p.m. UTC
Apr 25, 2024
Samourai Wallet Founders Arrested and Charged With Money Laundering
Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.
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Apr 24, 2024 at 7:10 p.m. UTC
Apr 24, 2024
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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Tigran Gambaryan has been detained in Nigeria since February 26.
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Apr 23, 2024 at 7:33 p.m. UTC
Apr 23, 2024
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
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Apr 23, 2024 at 5:48 p.m. UTC
Apr 23, 2024