documents

Additional Arrests Made in JPEX Fraud Scandal as Incriminating Documents Discovered in Bathroom, Treated with Shredding and Bleaching

Additional Arrests Made in JPEX Fraud Scandal as Incriminating Documents Discovered in Bathroom, Treated with Shredding and Bleaching

Insa MonroeSep 29, 20232 min read

Hong Kong Police Arrest Four More in JPEX Crypto Fraud Investigation Hong Kong police have made four additional arrests in connection with a suspected HK$1.5 billion…

Court Documents Reveal Terra’s Do Kwon’s Admission of Fabricating Trading Volume in Leaked Chat

Court Documents Reveal Terra’s Do Kwon’s Admission of Fabricating Trading Volume in Leaked Chat

Demian CrypterSep 29, 20233 min read

Disgraced Crypto Mogul Admits to Faking Trading Volume Court documents from the U.S. Securities and Exchange Commission (SEC) reveal that Do Kwon, a disgraced crypto mogul,…

Unveiling Token Name in Recently Released Technical Documents by Monad

Unveiling Token Name in Recently Released Technical Documents by Monad

Theon BarrettSep 27, 20232 min read

Monad Labs Releases Technical Documents for Its Proof-of-Stake Blockchain Monad Labs has recently published technical documents for its upcoming proof-of-stake blockchain. According to the documents, the…

Coinbase’s Potential Acquisition Explored in FTX Bankruptcy Documents

Coinbase’s Potential Acquisition Explored in FTX Bankruptcy Documents

Bitro ConwellSep 23, 20233 min read

Coinbase Expresses Interest in Acquiring FTX Europe According to reports, Coinbase, the San Francisco-based crypto exchange, has shown interest in acquiring FTX Europe, the European subsidiary…

Microsoft’s Next Generation of Hardware Products to Feature Expanded Support for Crypto Wallets, According to Leaked Documents

Microsoft’s Next Generation of Hardware Products to Feature Expanded Support for Crypto Wallets, According to Leaked Documents

Wyatt NewsonSep 20, 20233 min read

Microsoft Plans to Include Better Support for Crypto Wallets in Next-Gen Hardware According to a report by Axios, Microsoft’s upcoming hardware products may offer improved support…

Court Denies SEC’s Request to Compel Binance.US in Releasing Requested Documents

Court Denies SEC’s Request to Compel Binance.US in Releasing Requested Documents

Wyatt NewsonSep 19, 20233 min read

U.S. Judge Denies SEC Immediate Access to Binance.US’s Software and Documentation In the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and…

Unveiled Documents Reveal Challenges Faced by Binance.US Auditor in Verifying Complete Collateralization

Unveiled Documents Reveal Challenges Faced by Binance.US Auditor in Verifying Complete Collateralization

Bitro ConwellSep 18, 20234 min read

SEC Expresses Doubts About Binance.US Collateralization In a recent development, court filings related to the ongoing litigation against Binance.US and BAM Management US Holdings Inc. have…

SEC Alleges Lack of Cooperation from Binance as Court Reveals Unsealed Case Documents: Law Decoded

SEC Alleges Lack of Cooperation from Binance as Court Reveals Unsealed Case Documents: Law Decoded

Coinan PorterSep 18, 20233 min read

Binance.US Accused of Noncooperation in SEC Investigation The legal battle between Binance and the SEC continues, with the agency accusing Binance.US of noncooperation in the ongoing…

Court Approves SEC’s Motion to Reveal Unsealed Documents in Binance Legal Case

Court Approves SEC’s Motion to Reveal Unsealed Documents in Binance Legal Case

Cino GaperiSep 18, 20232 min read

Judge Agrees to Unseal Documents in SEC Lawsuit Against Binance US A judge has granted the request of the Securities and Exchange Commission (SEC) to reveal…

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