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The developer of Tornado Cash,

Tornado Cash Developer to Remain Behind Bars for Three More Months

Alexey Pertsev, the developer of Tornado Cash, an open-source crypto-mixing protocol, has been detained until his next hearing on April 21, as ruled by a

February 17, 2023
Bankrupt crypto lender Celsius failed to properly record transactions

Bankruptcy Saga: Celsius Failed to Record Billions of Dollars in Intercompany Transfers

Bankrupt crypto lender Celsius failed to properly record transactions between its affiliate companies, according to court filings on Thursday. This means that it is nearly

February 17, 2023
the former CEO of FTX,

Judge Warns FTX CEO Bankman-Fried of Possible Consequences for Bail Violation

Sam Bankman-Fried, the former CEO of FTX, may have his bail revoked following an accusation of attempted witness tampering. During a hearing on Feb. 16,

February 17, 2023
lawsuit against Terraform Labs could be used as a roadmap for the regulator to go after other stablecoins

Delphi Labs Claims Terra Lawsuit Could Set Dangerous Precedent for Stablecoin Industry

A lawyer, Gabriel Shapiro, has suggested that the United States Securities and Exchange Commission’s (SEC) lawsuit against Terraform Labs and its co-founder, Do Kwon, could

February 17, 2023
$400M Shifted by Binance from US Partner to CZ-Connected Company.

Binance Transfers $400M to CZ-Linked Entity from US Partner

Binance is accused of accessing a bank account belonging to its U.S. partner without authorization and transferring over $400 million to a trading firm controlled

February 17, 2023
The U.S. SEC has charged Terraform Labs and its founder

Terra Luna Creator, Do Kwon, Charged with Fraud by U.S. Securities Regulator

The U.S. Securities and Exchange Commission (SEC) has charged Singapore-based Terraform Labs and its chief, Kwon Do-hyung, with multi-billion dollar crypto asset securities fraud. The

February 17, 2023
The Hong Kong government has issued its first tokenized green bond

Hong Kong Makes History with Successful $100M Tokenized Green Bond Offering

The Hong Kong government has issued its first tokenized green bond, worth HKD 800 million ($101 million), as part of its Green Bond Program. It

February 16, 2023
Norway's unit for fighting crimes has seized $5.9 million in crypto

Police in Norway Seize Nearly $6 Million in Crypto Tied to Axie Infinity Breach

Norway’s unit for fighting economic and environmental crimes, Okokrim, has seized 60 million Kroner ($5.9 million) in cryptocurrency linked to the $600 million Axie Infinity

February 16, 2023
Sam Bankman-Fried.

Bail backers for Sam Bankman-Fried revealed to be former Stanford Dean and Research Scientist

Academics from Stanford Law School and Stanford University have been identified as the two unknown individuals who signed bonds for the release of FTX crypto

February 16, 2023
Binance is preparing to face regulatory fines and penalties

Report: Binance preparing to pay fines to US regulators amid increasing scrutiny

Binance, the world’s largest digital asset exchange, is preparing to face regulatory fines and penalties to settle outstanding investigations by regulatory and law enforcement authorities

February 16, 2023
Avraham Eisenberg

Mango Markets Exploiter Claims Right to Keep Disputed Funds Paid as Bug Bounty

Avraham Eisenberg, who allegedly exploited Mango Markets, is attempting to keep his share of cryptocurrency gained from his “highly profitable trading strategy”. His lawyers filed

February 16, 2023
A 50-year-old man has been sentenced to four years in prison for crypto scam

Crypto Scammer Sentenced to Four Years in Jail by French Court

A 50-year-old man has been sentenced to four years in prison by the Fontainebleau Criminal Court for his involvement in a “vast” and “international” French

February 16, 2023
Former CEO of Celsius, Accused of Withholding Millions from Creditors

Former CEO of Celsius Accused of Withholding Millions from Creditors

Former Celsius CEO Alex Mashinsky and other top executives are facing a motion to recover millions filed by The Official Committee of Unsecured Creditors for

February 16, 2023
Bitcoin Magazine Ukraine

Bitcoin Magazine Ukraine Joins the Print Media Landscape

Bitcoin Magazine Ukraine, a leading source of news and expert opinions on the Bitcoin industry in Ukraine, has announced the launch of its first printed

February 16, 2023
FTX founder Sam Bankman-Fried

FTX CEO Banned from VPN Usage, Hearing for Bail Scheduled on Thursday

A US District Judge has prohibited former FTX ex CEO Sam Bankman-Fried from using a virtual private network (VPN) after he admitted to using it

February 16, 2023
FTX Goes to Court to Recover $400 Million Held by JPMorgan

JPMorgan Faces Legal Challenge as FTX Seeks to Retrieve $400 Million: New York Times

Crypto exchange FTX is currently in talks with Modulo Capital, a relatively unknown hedge fund, to recover a $400 million investment made by FTX’s founder,

February 15, 2023
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