Silvergate settles with SEC, DFPI, and Federal Reserve over FTX money laundering
With a sufficiently awful public disaster, there’s always room for more scorching.
Tag: sec
SEC sues Consensys over MetaMask Swaps and Staking
Another in the SEC’s series of cases against unregistered crypto security broking.
Crypto is going: Coinbase sues FDIC and SEC under FOIA, Epoch Times crypto money laundering, Consumers’ Research vs Tether, FTX/Salame, Terra settles with SEC
85 years old and still running Ponzis? Now that’s a work ethic.
Crypto is going back: Ethereum front-runner charged, Coinbase looking to re-enact 2022 crash, Uniswap responds to SEC, the not-Telegram Open Network, Wyoming
Maybe Coinbase can be the next stupid CeFi firm.
Robinhood Crypto receives an SEC Wells notice for securities violations
Gazing into the orbital laser cannon of regulatory clarity.
Coinbase Q1 2024 earnings: number go up, with a bit of juicing
Numbers go up! When you change how you count them.
Regulatory clarity: Roger Ver tax charges, CZ sentenced, Avi Eisenberg convicted and charged again, crypto mixers go down
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.
Consensys gets a Wells notice over MetaMask Swaps and Staking
The expensive lawyers who wrote this complaint seem only to have been able to find the crayons that day.
Crypto is going great: KuCoin busted, how Kickstarter shot itself in the foot with blockchain, Tether goes AI
We are all Satoshi. Not you, Craig.
Bitcoin hits a new all-time high! World reacts: “Wow, that thing’s still around?”
And Tether cracks 100 billion USDT. Probably just a coincidence.