Celsius founder Alex Mashinsky arrested and charged with fraud
This follows a New York-based lawsuit and his company going bankrupt.
crypto
Binance reaches deal with SEC to avoid US asset freeze
The compromise would allow the exchange to continue operating in the US for the time being.
Binance faces SEC charges for allegedly mishandling funds and dodging rules
The crypto giant supposedly helped US traders evade restrictions.
Hitting the Books: The abrupt and ignoble downfall of Sam Bankman-Fried
His story was always fated to end in handcuffs, despite reports to the contrary.
Venmo now lets you send crypto to other users for some reason
As a warning, transfers cannot be canceled or reversed.
Terra blockchain founder Daniel Shin indicted in South Korea
He and nine others face charges related to capital markets law.
Crypto giant Binance charged with violating US trading and derivatives laws (updated)
The company and its founder allegedly told staff to break the rules.
FTX co-founder Nishad Singh pleads guilty to fraud and conspiracy charges
Singh has agreed to cooperate with the case against Sam Bankman-Fried.
FTX co-founder Sam Bankman-Fried faces four new criminal charges
Fraud and campaign finance violations could add to any prison sentence.
SEC charges Terraform Labs over alleged 'multi-billion dollar' crypto fraud
CEO Do Kwon and his company supposedly misled investors.
UK government reveals 'robust' plans to regulate crypto
After the fall of FTX and other foibles, there are strong calls for new rules.
House Republicans form panel to shape crypto policy
The subcommittee plans to set rules and foster the technology.
New York State sues former Celsius CEO over alleged cryptocurrency fraud
Alex Mashinsky is accused of cheating people out of 'billions of dollars.'
Two top executives plead guilty to fraud in FTX case
FTX co-founder Gary Wang and Alameda Research CEO Caroline Ellison are cooperating with prosecutors.
How the tech titans crashed head-first into reality
It'll always get you, in the end.
Riot Games wants a court to end its ‘League of Legends’ sponsorship deal with FTX
The crypto exchange owes Riot at least $6.25 million.
Here's everything Sam Bankman-Fried is accused of by the US government
The former executive faces both criminal and civil charges.
Bipartisan bill targets crypto money laundering in wake of FTX collapse
The bill is co-sponsored by Senators Elizabeth Warren and Roger Marshall.
SEC charges FTX co-founder Sam Bankman-Fried with 'defrauding investors'
He's accused of diverting customers’ funds to his crypto hedge fund.
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