![Regulators Are Coming for Rule-Breaking Crypto Founders Like Binance’s CZ](/i/c/64ff134c-9394-d8b4-44e5-66849c8b2821.webp)
Regulators Are Coming for Rule-Breaking Crypto Founders Like Binance’s CZ
Changpeng “CZ” Zhao has become the latest in a long line of crypto founders facing potentially significant legal
2023-11-22 18:29
![One Year After FTX Imploded, Here’s How Crypto Is Changing](/i/c/c67248c1-9a27-ecd9-3b66-7a32cbb11f59.webp)
One Year After FTX Imploded, Here’s How Crypto Is Changing
For many who trade cryptocurrencies for a living, the events of a year ago are forever etched in
2023-11-11 22:47
![Celsius Judge Asks SEC to Weigh In on Restart Plan--And Quickly](/i/c/441c756b-7e30-636f-4172-8d9594efef49.webp)
Celsius Judge Asks SEC to Weigh In on Restart Plan--And Quickly
The New York judge overseeing Celsius Network LLC’s bankruptcy urged the US Securities and Exchange Commission to move
2023-10-31 07:28
![Celsius to Poll Customers on Launching New User-Owned Company](/i/c/a53f896b-4bdc-4430-5709-147c3199e6fb.webp)
Celsius to Poll Customers on Launching New User-Owned Company
Bankrupt crypto lender Celsius Network LLC won court permission to start polling account holders on its proposal to
2023-08-15 02:20
![Ex-Celsius CEO Mashinsky Must Face Civil Fraud Suit in New York](/i/c/d8fcfd8c-7d64-6dc2-d862-77b32c5588e3.webp)
Ex-Celsius CEO Mashinsky Must Face Civil Fraud Suit in New York
Former Celsius Network Ltd. Chief Executive Officer Alex Mashinsky, whose once high-flying crypto lender went bankrupt last year,
2023-08-05 04:50
![Silbert’s Crypto Empire DCG Faces NY Attorney General Probe Over Genesis Ties](/i/c/969cfbaa-9d68-f7fb-0966-2d871a8f2556.webp)
Silbert’s Crypto Empire DCG Faces NY Attorney General Probe Over Genesis Ties
Barry Silbert’s crypto empire, Digital Currency Group, is facing another probe into its financial dealings with subsidiary Genesis
2023-08-05 03:54
![Celsius Lawyer Fixed Mashinsky’s Problems Until Both Got Charged](/i/c/698da33a-ce3e-7e48-8847-2117834aba9e.webp)
Celsius Lawyer Fixed Mashinsky’s Problems Until Both Got Charged
At 6:30 on a steamy New York morning, FBI agents arrested former Celsius Network Ltd Chief Executive Officer
2023-07-22 02:24
![Alex Mashinsky, Celsius ‘Master Marketer,’ Peddled Crypto Hope and Hype](/i/c/5a25f36a-2c90-be8d-4978-264d2afeef3e.webp)
Alex Mashinsky, Celsius ‘Master Marketer,’ Peddled Crypto Hope and Hype
Alex Mashinsky claimed he was different. The 57-year-old was the affable, approachable adult of crypto. He boasted that
2023-07-20 02:50
![Nevada Seeks Receivership for Crypto Custodian After Millions Are Lost](/i/c/c64a0d96-ba67-4590-75cf-7c618532b6a0.webp)
Nevada Seeks Receivership for Crypto Custodian After Millions Are Lost
Nevada has asked a federal court to appoint a receiver for Prime Trust, alleging that the custodian used
2023-06-28 06:29
![Celsius Investors Claim Crypto Market Maker Aided ‘Wash Trading’](/i/c/b3c1d5f7-b1aa-758b-4675-b36cd8d3be7a.webp)
Celsius Investors Claim Crypto Market Maker Aided ‘Wash Trading’
Wintermute Trading Ltd., one of the biggest cryptocurrency market makers, was accused in a proposed class-action lawsuit of
2023-06-24 07:48
![Two Crypto Platforms Halt Withdrawals in an Echo of the Sector’s 2022 Woes](/i/c/8951dd1d-97f5-e587-57c1-693f6edbc147.webp)
Two Crypto Platforms Halt Withdrawals in an Echo of the Sector’s 2022 Woes
Two crypto lenders with links to South Korea halted withdrawals in quick succession, a reminder of lingering risks
2023-06-15 17:45
![Korean Prosecutors Seek Crypto Millions Tied to Do Kwon and TerraUSD](/i/c/82833af9-a16b-4b56-d3df-143522470fdb.webp)
Korean Prosecutors Seek Crypto Millions Tied to Do Kwon and TerraUSD
Fallen crypto impresario Do Kwon has funneled tens of millions of dollars out of an entity linked to
2023-06-08 13:22