The story of Ryan Breslow and his crypto catastrophes
Ryan Breslow reportedly gave his $16 million DAO to a convicted fraudster, and his cryptocurrency yield company misrepresented its partners.
Bennett Tomlin
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Sam Bankman-Fried charged with more fraud
A superseding indictment has been filed against Sam Bankman-Fried additionally alleging bank fraud, securities fraud, and commodities fraud.
The crumbling empire of Fred Schebesta, Australia’s self-titled Crypto King
Fred Schebesta, founder of Finder, has run into difficulties as Australian Securities regulators sue his firm. Protos investigates.
Explained: SEC allegations against Do Kwon and Terraform Labs
The SEC claims that Do Kwon and Terraform Labs lied about a South Korean application called Chai using Terra to process payments.
Multi-million dollar transfers to CZ firms confused Catherine Coley
According to reports, $400 million was moved from Binance US's account at Silvergate bank to CZ-controlled Merit Peak.
SEC custody rule change threatens crypto firms
The SEC is proposing a change to custody requirements for investment advisors that threaten their ability to engage with cryptocurrency.
BUSD is dead, long live USDT
Paxos has announced that it will no longer issue Binance USD after an order from the New York Department of Financial Services.
Australian political parties received donations from Finder
Finder made political donations in Australia after their co-founder argued Australia should insure crypto deposits.
Kraken settles with SEC over crypto staking — is Coinbase next?
Kraken agrees to pay $30 million and discontinue offering staking-as-a-service in settlement with the SEC.
— Tether
Tether’s shareholder capital cushion is full of contradictions
Tether's most recent attestation suggests a large increase in "Shareholder Capital Cushion" that was not shown on its transparency page.