Tag: cz

Regulatory clarity: Roger Ver tax charges, CZ sentenced, Avi Eisenberg convicted and charged again, crypto mixers go down

- by David Gerard - 8 Comments.

The precise thing you would expect from a rich and successful libertarian who suddenly decides he knows more about tax laws than his own lawyers.

Everybody hates Binance: Two staff held in Nigeria; finding the cash for $4.3b in US fines

- by David Gerard - 2 Comments.

Binance believes that Nigeria “holds extraordinary potential and we hope to continue to invest there.”

Crypto collapse: FTX is liquidating and getting an examiner, Tether’s Q4 attestation, more ETFs coming

- by David Gerard - 7 Comments.

The people who already stopped buying bitcoins have a new way to not buy bitcoins any more.

Amy and David’s sure-fire* analyst predictions on crypto for 2024!

- by David Gerard - 5 Comments.

2023 was the year of Sam Bankman-Fried! Just not in the way he was hoping.

Bitcoin goes up! Can 5 billion unbacked tethers kickstart a fresh crypto bubble?

- by David Gerard - 13 Comments.

The visible thumb on the scale of the market.

Binance gets hit with crypto’s worst possible fate: compliance

- by David Gerard - 2 Comments.

Regulatory clarity.

SEC sues Binance, part 3: VIPs on VPNs, wash trading, the Binance US equity sale, who is Guangying Chen?

- by David Gerard - Leave a Comment

The first rule of crypto club is: always take notes on a criminal conspiracy.

’Tis the season to write the “bitcoin goes up!” post again

- by David Gerard - 3 Comments.

It’s always shenanigans.

SEC sues Binance, part 2: asset freeze, securities, Coley and Brooks, Gensler’s alleged COI

- by David Gerard - 2 Comments.

“The Allegedly Manipulative Trading Identified by the SEC was Entirely Appropriate.”

SEC sues Binance, part 1: Binance US asset freeze, Tai Chi plan, sock puppet CEOs, weird cash flows

- by David Gerard - 2 Comments.

“the strategy of bnb is to survive for 2 years and f off and in this 2 yrs try ur bestest to not land in jail”