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
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
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
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
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
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
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
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
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’
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
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
Fallen crypto impresario Do Kwon has funneled tens of millions of dollars out of an entity linked to
2023-06-08 13:22