US politician’s letter demands crypto firms turn over anti-fraud files
Congressman Raja Krishnamoorthi wants Coinbase, KuCoin, FTX, Kraken, and Binance.US, to prove they're doing all they can to protect traders.
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Congressman Raja Krishnamoorthi wants Coinbase, KuCoin, FTX, Kraken, and Binance.US, to prove they're doing all they can to protect traders.
— Crypto, Regulation
The European Central Bank and the Bank for International Settlements both say stablecoins pose a potential threat to financial stability.
It's claimed that legal firm Roche Freedman used class-action lawsuits to access valuable inside information from Ava Labs’ competitors.
Tribe DAO is grappling with the fallout of shutting down a DAO, with questions about how to distribute remaining assets front and centre.
— 3AC, Kyle Davies
Bankrupt crypto hedge fund might have had mafia debts. Its co-founders fear possible 3AC criminal indictments.
Lawyer John Deaton says the SEC should go after Ripple if it can prove a case but it's unfair to hit traders 10 years after they bought XRP.
Tether holding off on freezing funds is as close as any big player has come to taking a stand against sanctioning a legitimate privacy tool.
BitBoy Crypto took undisclosed payments for promoting ICOs and scams on YouTube with research showing most of the tokens tanked.
The eight trades, ranging in value from $1,000 to $15,000, were made by Lauren Boebert's husband in May 2021 using the Robinhood app.
A lawsuit from Celsius claims KeyFi lost and stole tens of millions of dollars worth of crypto while using Tornado Cash to launder its funds.