Coinbase fined $100M over KYC and AML failures
Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.
Honey, where’s the bitcoin? Divorce lawyers hunt for hidden crypto
Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.
FTX owes $3B to 50 creditors including Genesis and BlockFi
According to filings, FTX owes at least $100 million to each of its 10 biggest creditors with the top 50 owed upwards of $20 million.
SEC vs Ripple: Two-year crypto beef could soon be settled
Ripple denies that XRP qualifies as a security because sales of the token never included an investment contract. The SEC disputes this.
Elusive Do Kwon denies $60 million bitcoin cashout claims
South Korean authorities have asked OKX and KuCoin to freeze 3,300 bitcoins after Kwon created a new wallet and started to transfer funds.
-
Opinion: Charles Hoskinson would be the worst thing to happen to CoinDesk—by Cas Piancey
-
Binance admits it commingled customer funds with token reserves—by Protos Staff
-
BBC chair linked to Russian crypto firm faces inquiry over BoJo loan—by Protos Staff
-
Federal Home Loan Banks are bailing out crypto—by Protos Staff
-
The deep ties between Binance, Bitzlato, and darknet market Hydra—by Protos Staff
-
Silvergate in crisis: Billions withdrawn, liquidations and losses mount—by Protos Staff
-
Why Serbia makes sense for crypto fugitive Do Kwon—by Protos Staff
-
How many times will Alameda Research liquidators get liquidated?—by Protos Staff
-
What’s happening with Binance’s $2 billion recovery fund?—by Protos Staff