US sanctions Sinbad crypto mixer, but what about its copycat?
The US Treasury claims the Sinbad mixer obfuscated millions of dollars taken from Horizon Bridge, Axie Infinity, and Atomic Wallet.
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Genesis and DCG reach deal for overdue debt, creditors to vote
Barry Silbert's DCG has settled partial debt owed to Genesis, amid ongoing legal battles between the firms, Gemini, the SEC, and more.
The crypto tax man is calling in the UK
The UK gov't wants to know how many times a crypto asset has been transacted, how much it cost, what exchanges were used, and any profits.
Bounce Finance hit with DDoS attack during public token sale
The Bounce Finance hack happened during the public sale of BitStable’s BSSB token and saw an unauthorized party acquiring most of the supply.
This one sentence from CZ’s criminal settlement has raised eyebrows
The day CZ announced a settlement with the DoJ and several US agencies, he posted a potentially problematic statement.
Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.
Opinion: Coinbase would end democracy if it helped Bitcoin
Coinbase bans political discussions in the workplace, but is willing to donate to political candidates working to destroy democracy.
— Binance US, CZ
Changpeng Zhao resigns from Binance US board, transfers voting rights
In its post about CZ's departure, Binance US listed all the agencies it doesn't have beef with — but left out the SEC's enforcement action.
Apple support imposter to pay back $1.2M after stealing NFTs and crypto
Amir Hossein Golshan used Apple's official support line number to gain victims' trust, hack into their iCloud account, and steal crypto.
CFTC demands Coinbase user data in suspected Bybit probe
Coinbase has emailed users about a CFTC subpoena requesting account and transaction info, sparking rumors that it's going after Bybit.