New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
FTX co-founder Gary Wang testifies that Alameda Research had “special privileges” that afforded a $65B line of credit, of which the firm ultimately withdrew $8B
and then lied about it Owotunse Adebayo / Cryptopolitan : FTX co-founder makes shocking revelation at SBF's trial New York Times : New Details About FTX Emerge as Bankman-Fried's Trial Begins Chimaman...
Coinbase takes a “small” equity stake in Circle for the first time, as the companies close the Centre Consortium, which previously governed the USDC stablecoin
Rivals Unite to Keep Crypto Going in US? Charles Thuo / CoinJournal : Coinbase buys a stake in USDC stablecoin issuer Circle Mark Brennan / The Crypto Basic : SEC Costs Ripple and XRP 3 Years of Adopt...
A task force of ten state regulators, including California and Washington's, issues a Show Cause Order against Coinbase for allegedly violating securities law
Alleges Crypto Trading Platform Operated As Unregistered Exchange Since 2019 Rohan Goswami / NBC News : SEC sues Coinbase over exchange and staking programs Jamie Redman / Bitcoin News : Alabama Secur...
A rise in memecoins and NFTs on the Bitcoin blockchain, thanks to the Ordinals protocol, has spurred record transactions and an ensuing fee windfall for miners
Mining Purpose and Function: — Miners are an essential component … Wu Blockchain : Global Crypto Mining News (May 15 to May 21) Tolu Ajiboye / Coinspeaker : Bitcoin Mining Revenue Surges after Incre...
South Korean prosecutors find ~$314M in illicit assets associated with Do Kwon and his associates, and say Kwon moved most of the ~$69M linked to him to bitcoin
Kwon cofounded Terra to use blockchain technology to develop a more efficient payment system. Rhodilee Jean Dolor / The Daily Hodl : Do Kwon Converted All Assets in South Korea to Bitcoin (BTC) Shortl...
The US Treasury warns that DeFi services that aren't compliant with AML and terrorist financing rules pose “the most significant current illicit finance risk”
US Treasury Damilola Lawrence / Cryptopolitan : U.S Treasury report reveals how North Korea and criminals use DeFi services to facilitate money laundering Florence Muchai / Cryptopolitan : US Treasury...
Coinbase launches Base, a Layer 2 network built on Optimism's OP Stack, offering access to Ethereum, Solana, and others, and has no plans for new network tokens
Sign up and get crypto Explore Learn Individuals Businesses Developers Company Sign … The Optimism Collective : Optimism Goes m̶u̶l̶t̶i̶ Superchain Tyler Pearson / DL News : SBF hit with new charges, ...
Sources: the SEC and the EDNY are scrutinizing transfers between DCG and the lending arm of its Genesis subsidiary, but have not accused DCG of wrongdoing
Gemini ponders bankruptcy filing — Gemini President … Jamie Redman / Bitcoin News : Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis Samuel Mbaki Wanjiku / ...
ConsenSys says it collects user data related to its on-chain wallet service MetaMask, following a similar announcement by decentralized exchange Uniswap
This privacy policy ("Policy") describes how ConsenSys Software Inc. … Tim Copeland / The Block : DEX aggregator 1inch to protect MetaMask users from frontrunning Ken Macon / Reclaim The Net : MetaMas...