Latest from Nikhilesh De
Sam Bankman-Fried Asks for 6.5 Year Prison Term After Conviction in FTX Collapse
Bankman-Fried's lawyers objected to the Presentence Investigation Report (PSR) which recommends a sentence of 100 years in prison calling it "grotesque."
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, who pleaded guilty in the Bitfinex case last year, is now a U.S. witness who testified about his use of Bitcoin Fog and other mixers to hide loot.
Craig Wright's Former Lawyers Say Emails Shared by Wife Are Fake as COPA Trial Heats Up
The emails were disclosed by Wright's counsel after COPA's expert witness Patrick Madden spent a tense day on the stand.
Looking at Kraken's Motion to Dismiss an SEC Lawsuit
There's some familiar arguments, and they all point to one conclusion: This is going to take a while.
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Binance pleaded guilty to violating sanctions and anti-money laundering laws last year.
Craig Wright Admits to Editing Bitcoin White Paper Presented in COPA Trial
COPA's trial to find out whether or not Craig Wright is the pseudonymous creator of bitcoin Satoshi Nakamoto has completed its third week.
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday.
Coinbase Pushes Back on Reports It's Blocked in Nigeria
Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked under government orders.
DCG Calls Out Subsidiary Genesis' Settlement With New York as 'Subversive'
DCG filed an objection in bankruptcy court to the deal its own subsidiary secured to end the New York attorney general's investigation of fraud and money laundering controls.
