— Crypto, Silvergate
A comprehensive timeline of Silvergate’s downfall
Investors in Silvergate have lost almost everything after the company failed to protect FTX customer money from Alameda.
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Proud Boys ties to pro-crypto political consultant Samuel Armes
Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the '1776 Returns' document.
Chelsea FC owner first in line for $350M payout if Genesis goes under
If Genesis fails, $350 million of the $600 million owed to Todd Boehly's Eldridge would become due, according to the terms of the loan.
— Crypto
How does crypto use MPC wallets?
Multi-party computation (MPC) wallets aren't the best option for everyone in crypto. Here's how they're used and why.
— Crypto, Regulation
Finder Wallet sued by Australian regulators for unlicensed Earn product
Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.
MicroStrategy and Silvergate are 2022’s most shorted crypto stocks
With a hawkish Fed and structural risks affecting crypto markets, short-sellers may feel they can short the industry's weakest links.
US authorities charge Sam Bankman-Fried with ‘massive’ fraud
Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.
EU finance ministers push for checks on crypto transactions above $1,000
The new proposed EU anti-money laundering rules would bump up the chances that Portugal's proposed crypto tax goes through.
Kevin O’Leary made $4.3M in profit on FTX investment despite claimed loss
The Shark Tank TV star has previously been open about his FTX dealings, however, he never disclosed the sums FTX were paying him.
Lawsuit puts pressure on Grayscale to open GBTC books
Fir Tree hedge fund has filed a lawsuit seeking documents from the Grayscale Bitcoin Trust, alleging mismanagement and conflicts of interest.