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Caroline Ellison’s Testimony Under Scrutiny in Bankman-Fried Fraud Trial

Nathan Coben3 years ago3 min read

FTX Founder’s Fraud Case: Government Witness Faces Cross-Examination The trial against FTX founder Sam Bankman-Fried continued in Manhattan, with Caroline Ellison, the government’s key witness, taking…

Serious Allegations in Brazil: Binance and CZ Under Scrutiny

Bernard Nicolai3 years ago2 min read

Brazilian Congress Accuses Binance of Pyramid Scheme Involvement A congress committee in Brazil has accused Binance, one of the largest cryptocurrency exchanges, of being a platform…

Regulation of Cryptocurrency in the United States: The Industry Undergoes Intense Scrutiny

Wyatt Newson3 years ago3 min read

Sam Altman Criticizes US Government’s Approach to Cryptocurrency Sam Altman, the founder of Worldcoin and CEO of OpenAI, has expressed his concerns about the US government’s…

Crypto Firms Huobi and KuCoin Under Scrutiny by UK Watchdog

Owen Patter3 years ago2 min read

FCA Adds 145 Crypto Companies to Warning List The Financial Conduct Authority (FCA) in the United Kingdom has expanded its warning list to include 145 digital…

Investigation by SEC: Elon Musk’s Twitter Purchase Under Scrutiny

Cino Gaperi3 years ago3 min read

Elon Musk Compelled to Testify by SEC In a surprising turn of events, the Securities and Exchange Commission (SEC) has compelled Elon Musk, the world’s richest…

Accusations of Insider Trading via Xbox Chat: Goldman Sachs Ex-Employee Under Scrutiny

Leo Nomist3 years ago2 min read

Former Goldman Sachs Employee Charged with Insider Trading A former employee of Goldman Sachs, Anthony Viggiano, is facing charges from the U.S. Securities and Exchange Commission…

SEC Chair Gary Gensler’s Crypto Oversight Under Scrutiny by US House Committee, Branded as ‘Tonya Harding of Regulation’

Wyatt Newson3 years ago2 min read

SEC Chair Faces Criticism in Congressional Hearing In a recent congressional hearing, Gary Gensler, the Chair of the SEC, was bombarded with questions and criticisms regarding…

Scrutiny Surrounds SEC’s Handling of Ripple Case Amidst Conflict of Interest Allegations: XRP Lawsuit Update

Cino Gaperi3 years ago2 min read

A Series of Tweets Raises Questions about SEC’s Impartiality A recent series of tweets has drawn attention to potential conflicts of interest within the Securities and…

Coinbase Under SEC Scrutiny Amidst Celsius Network Bankruptcy Controversy

Bitro Conwell3 years ago3 min read

SEC Raises Concerns About Coinbase’s Involvement in Celsius Network’s Bankruptcy Plan The Securities and Exchange Commission (SEC) has expressed concerns about Coinbase’s role in the restructuring…

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