Coinbase insider trading case ends with guilty plea
Former product manager at Coinbase, Ishan Wahi, has pled guilty to two counts of conspiracy to commit wire fraud in an insider trading case.
Bennett Tomlin
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Huobi monetizes FTX collapse with opaque debt token
Justin Sun's Huobi has announced it will list the FTX User Debt (FUD) token issued by the DebtDAO, though details are sparse.
How Triad-linked gang used crypto and casinos to launder $10B
Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.
Crypto tax firm CoinTracker cuts 20% of staff a year after $100M round
CoinTracker is laying off 20% of its workforce, claiming that it "over-hired" amid a changing cryptocurrency environment.
FTX clawback efforts accelerate with $450M lawsuit against Voyager
Alameda Research has filed a lawsuit to recover $446 million in loan payments made to Voyager Digital near its bankruptcy.
Australian regulators investigated FTX before collapse
Australian regulators were investigating FTX for inappropriate conduct before the collapse of the exchange last year.
— Bitcoin
Far-right Arizona politician Wendy Rogers proposes bitcoin as legal tender
Far-right militia member and state senator Wendy Rogers has proposed Bitcoin be added as legal tender in Arizona.
— Binance
Binance admits it commingled customer funds with token reserves
Binance failed to separate reserves for its pegged "B Tokens" and instead commingled them with client funds.
Not financial advice: Three words crypto execs love to abuse
Cryptocurrency advocates claim to not be giving financial advice, while advising people on financial actions they should take.
The deep ties between Binance, Bitzlato, and darknet market Hydra
Crypto exchange Bitzlato is suspected of laundering millions, with Binance named as its biggest counterparty along with darknet market Hydra.