Latest from Nikhilesh De
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The scope of the crypto-related investigation is not yet clear.
IRS Seeks Court Approval to Identify Kraken Crypto Customers
The U.S. tax agency is looking to examine Kraken's books and papers.
Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement
The announcement by the U.S. regulator confirms a CoinDesk scoop from earlier Thursday.
Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
The SEC is meeting in a closed-door session on Thursday.
FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
FTX's new leadership asked for the subpoenas last month.
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov was arrested in the Netherlands and extradited to the U.S. last year.
US Judge Rejects Bankman-Fried's Bail Modification Request
The former FTX CEO's attorneys and prosecutors made a joint request to allow him to use certain messaging apps on Monday.
DCG Creditor Pact Revealed With Plan to Sell Genesis Trading Unit as Part of Bankruptcy
Earlier Monday, CoinDesk reported that DCG and Genesis had reached an agreement with a key group of creditors.
Sam Bankman-Fried Lawyer Says Agreement Has Been Reached on Use of Messaging Apps
The former CEO of FTX was previously barred form using any messaging apps.
The White House Is Concerned About Crypto
U.S. President Joe Biden’s White House published a statement on implementing safeguards for cryptocurrencies.
