Caroline Ellison hopes cooperation will keep her out of prison
Lawyers for Caroline Ellison have argued her complete cooperation mean that she should receive a sentence of time-served.
Bennett Tomlin
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Uniswap Labs pays $175K to settle CFTC charges
Uniswap Labs has agreed to settle CFTC charges that allege it violated the Commodity Exchange Act by allowing users to trade leveraged tokens.
Galois Capital settles SEC charges related to FTX
Galois Capital has settled charges with the SEC over allegations that it violated the Investment Advisors Act by storing assets on FTX.
Threshold Network’s tBTC proposes merger with WBTC
Threshold Network, which issues tBTC, has a new proposal that would see it merge with WBTC after it announced its Justin Sun partnership.
Christian Angermayer helped Wirecard, now he helps Tether
Christian Angermayer, a German billionaire who previously connected SoftBank to Wirecard, is now connecting Tether to investments.
Justin Sun’s USDD removes 12,000 BTC without DAO approval
Despite Sun and USDD's claims that it is governed by a DAO, there are no governance votes that seem to correspond to the change.
— Charts
CHART: What sports do crypto firms care about?
Crypto firms have been vying for the eyes of sports fans through sponsorship with the world's biggest clubs, teams, and franchises.
— BitGo, Justin Sun
MakerDAO disables WBTC borrows after Justin Sun involvement revealed
MakerDAO has passed an executive vote to disable future WBTC borrows after it was revealed that Justin Sun will soon be involved.
Ponzi scheme that raised $370M sent funds to Coinbase, SEC
Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.
— BiT Global, BitGo
How involved is Justin Sun with WBTC’s new custodian BiT Global?
BiT Global, BitGo, and Justin Sun are launching a new joint venture for WBTC, but a deeper review of BiT Global finds other ties to Sun.