Gemini is under investigation due to references about FDIC insurance in relation to its high-yield Earn program.
Ryder ripped into Yuga Labs for using depraved symbolism, while his own BAYC NFT caricature nets $1.8M.
Ripple Labs has announced the promotion of Monica Long to the position of President.
Sam Bankman-Fried clashes with prosecutors over claims that he attempted to influence a potential witness in the FTX fraud case.
Investor Aaron Murphy accused board of failing to disclose the company's vulnerability to capital constraints, electricity costs, and network difficulties.
Sam Bankman-Fried’s family to be questioned under oath to determine if they received funds from the crypto exchange.
Dutch Central Bank (DNB) has imposed a €3.3 million fine on Coinbase Europe for extended non-compliance with Dutch registration regulations.
Roger Ver said that Genesis refused to clarify some points in its allegedly misreported financial statements.
The Feds have seized $50 million Bankman-Fried held in Farmington, a community bank that had only three employees.
Nexo is considering filing a $1 billion lawsuit against Bulgaria for the “absurd and illegal” attack on its offices.
Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.
The SEC said Avraham Eisenberg manipulated MNGO and stole $116 million from the decentralized exchange.
U.S. regulators have charged Nexo Capital with failing to register retail crypto lending product before offering it to the public.
Winklevoss twins threaten to sue DCG over $900 million in loans that Gemini Earn users gave to Genesis.
Users on Twitter were mocking the DOJ’s decision to go after a small crypto exchange and then bragging about it.
Tyler Winklevoss said that the SEC’s actions are “totally counterproductive” and “super lame.”
The agency said that Genesis lent $575 million, including Gemini Earn customer assets, to its parent company DCG.
Over 300 police officers, prosecutors, and national security agents are involved in the investigation of Nexo.
FTX's attorney has said that the company has recovered over $5 billion in assets to repay customers and investors.
The exchange said it would “operate with the utmost urgency” to return users over $900 million stuck with Genesis.
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