US Treasury sanctions OTC traders for aiding Lazarus hackers
Funds stolen in Lazarus attacks are reportedly used to help fund North Korea's ambition of obtaining a nuclear warhead.
Bennett Tomlin
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Bitfinex wants restitution as victim of Crypto Capital Corp
In a letter filed by Bitfinex attorneys, the firm was described as "likely the largest single victim of [Reggie] Fowler's criminal scheme."
Another stablecoin bill dies unceremoniously at hearing
At a House hearing, a draft of a new stablecoin bill was discussed along with the appropriate regulatory framework for stablecoins.
The GOP questioned Gary Gensler and it was a confusing waste of time
The House Financial Services Committee hosted SEC chairman Gary Gensler to discuss the SEC's role in cryptocurrency and other markets.
No, FTX hasn’t recovered all funds and isn’t restarting soon
FTX is unlikely to restart soon but is assessing the possibility, as it continues to recover funds for creditors.
New York investment banker indicted for alleged crypto Ponzi
Rashawn Russell, an investment banker and former broker, faces 20 years in prison for defrauding investors through his crypto fund.
Court filings reveal the lack of internal controls at FTX
An alarming report produced as part of FTX's ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.
New York finance regulator says Operation Choke Point 2.0 is ‘ludicrous’
The NYDFS has claimed that Signature Bank's closure was prompted by a bank run and a high proportion of uninsured deposits.
Crypto Capital Corp exec banned from gambling while on bail
A judge has ruled that gambling potentially impacts Reggie Fowler's ability to pay back the $750M in assets demanded by the US government.
Opinion: Arbitrum misunderstands the definition of ‘proposal’ and ‘DAO’
Arbitrum's first Arbitrum Improvement Proposal was shot down by the community, but implementation has already begun.