— DeFi, Jump Crypto
Jump Crypto liquidates DeFi positions as financial woes stack up
Blockchain researchers are following evidence that suggests Jump liquidated DeFi positions and is sending proceeds to centralized exchanges.
Results for Spotlight, Legal, US
24 stories, newest first
When is Binance founder CZ coming out of prison?
Binance’s CZ won't leave prison on August 30, despite the four-month sentence handed out on April 30. Here’s why he has to wait.
Crypto investors say Bitfinex, like Alameda, had negative balance override
Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.
Scoop: California law allows scammer to add six Tether execs to startup
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
— Bankman-Fried, FTX
New emails reveal Bankman-Fried family’s role in FTX finances, report
Sam Bankman-Fried's mother, father, and brother reportedly helped advise on and manage the firm's finances, says the Wall Street Journal.
FTX debtors want to investigate balance sheet holes at FTX US
FTX debtors hope to start a second phase of their investigation, this time focusing more on the hole in the balance sheet at FTX US.
How often does the SEC lose crypto lawsuits?
Protos has tallied the SEC’s wins and losses against over 260 crypto industry defendants in US courts since 2019.
Ryan Salame wants the world to know he’s not so bad
Salame tried to convince trolls, influencers, and FTX customers that there was more to the FTX/Alameda collapse than met the eye.
No, Changpeng Zhao isn’t in prison yet — here’s why
Due process, great lawyers, and judge’s discretion have kept Binance's criminal founder Changpeng Zhao out of prison so far.
The rise and fall of KuCoin
Warrants are out for the arrest of the KuCoin co-founders — a spectacular bookend to the story of the world’s once-fourth-largest exchange.