Latest from Nikhilesh De
FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried did not move to dismiss charges tied to securities fraud or money laundering.
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Bittrex already announced its intention to exit the U.S., but also faces an SEC enforcement action.
Wrapping Up Consensus 2023
Missed Consensus 2023? Catch up on some of the most important conversations here.
Coinbase to Stop Issuing New Loans Via Coinbase Borrow
May 10 is the final day customers will be allowed to take out new loans through the program.
FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
There will be a hearing on May 25 to discuss the motion by the FTX estate.
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Poloniex allegedly did not maintain proper know-your-customer practices between 2014 and 2019.
5 Consensus 2023 Takeaways
CoinDesk editorial team members convened to share their insights on the pivotal topics that will influence the future direction of the crypto industry.
Signature Bank Failed Because of Mismanagement, Contagion, FDIC Report Says
The Federal Deposit Insurance Corp. said Signature’s exposure to crypto industry deposits was also a contributing factor.
SEC Is Alleging Legal Violations ‘On the Fly,' Coinbase Says
The SEC last month warned the crypto exchange it may pursue an enforcement action.
Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
The bill was introduced Thursday by Senators Kirsten Gillibrand and Ted Budd, and Congressmen Zach Nunn and Jim Himes.
