Mashinsky charged by DoJ, CFTC, SEC, and FTC year on from Celsius bankruptcy
It's alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.
Bennett Tomlin
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Arkham Intelligence draws ire for ‘dox-to-earn’ program
Arkham's privacy policy allows it to collect user information, including addresses of users who make transactions on the platform.
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
Cameron Winklevoss has followed through on his promise to file a lawsuit against DCG, after its chief Barry Silbert failed to meet demands.
Binance senior execs deny they’re resigning over DoJ probe
Execs say that Fortune's claims that they left due to disputes with chief CZ aren't true and that they're instead leaving on amicable terms.
IMF warns crypto threatens tax collection
An IMF working paper highlights how the pseudonymous nature of cryptocurrency presents problems for tax collection.
Bored Ape floor price plummets amid game launch and NFT crash
Over the weekend, floor prices for Bored and Mutant Apes crashed after Yuga Labs launched its new NFT-based game HV-MTL.
Tether’s history with China goes far beyond commercial paper
Recent disclosures confirmed that Tether had significant securities from China, but connections are larger and more extensive.
Prime Trust halts withdrawals and deposits as acquisition fails
Prime Trust has closed deposits and withdrawals after receiving a cease and desist from Nevada as BitGo pulls out of its acquisition.
Scoop: TrueUSD pauses attestations amid Prime Trust issues
The real-time attestations for TrueUSD have again been paused, citing issues with balances preventing the attestation from being generated.
Here’s what new Tether documents reveal about its reserves
Documents obtained by CoinDesk and Bloomberg shed additional light on Tether reserves, showing the issuers of its commercial paper.