Latest from Nikhilesh De
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge
Prosecutors added an attempted bribery charge earlier this week.
That Binance Suit Sure Seems Bigger Than Just a CFTC Case
The implications of the CFTC’s lawsuit against Binance extend well beyond any civil action.
Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge
A superseding indictment was shared on Wednesday morning. A Federal judge also approved new bail restrictions for the FTX founder.
Judge Puts Voyager Sale to Binance.US on Hold Pending Government Appeal
Federal regulators previously objected to the proposed sale.
Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The CFTC alleged Binance offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs.
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors filed criminal fraud charges against the Terraform Labs founder, who already faced civil charges in the U.S. and was arrested earlier Thursday.
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
Coinbase says the SEC informed the company of plans to pursue an enforcement action against the exchange and its staking services, but few details were offered.
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
The regulator alleged TRX and BTT are unregistered securities, and claimed Sun created an "extensive wash trading" program to boost their trading volume.
Looking at Some Unanswered Signature and Silvergate Bank Questions
Just what exactly forced the shutdowns?
White House Takes Aim at Crypto in Scathing Economic Report
The report, authored by the White House Council of Economic Advisers, laid out a number of issues seen within the digital asset ecosystem.
