Nik De

Genesis Files for Over $600M in Unpaid DCG Loans: Court Docs
Genesis Files for Over $600M in Unpaid DCG Loans: Court Docs
Genesis Global Capital filed a suit against Digital Currency Group (DCG) and Digital Currency Group International (DCGI), seeking the repayment of multiple loans with a princi...
Genesis Files for Over $600M in Unpaid DCG Loans: Court Docs

SEC Delays Decision on Latest Bitcoin ETF Applications After Grayscale Victory
SEC Delays Decision on Latest Bitcoin ETF Applications After Grayscale Victory
The U.S. Securities and Exchange Commission (SEC) delayed until October a decision on all spot bitcoin exchange-traded fund (ETF) applications, according to agency filings on...
SEC Delays Decision on Latest Bitcoin ETF Applications After Grayscale Victory

FTX Founder Sam Bankman-Fried Intends to Blame Fenwick & West Lawyers in His Defense
FTX Founder Sam Bankman-Fried Intends to Blame Fenwick & West Lawyers in His Defense
Sam Bankman-Fried intends to argue he was acting in "good faith" in loaning funds to FTX and Alameda executives, in setting Signal messages to auto-delete and in setting up a...
FTX Founder Sam Bankman-Fried Intends to Blame Fenwick & West Lawyers in His Defense

SEC Claims Coinbase Knew It May Have Been Violating the Law Prior to Lawsuit
SEC Claims Coinbase Knew It May Have Been Violating the Law Prior to Lawsuit
The SEC argued in a new filing last Friday that Coinbase acknowledged the possibility that federal securities laws would apply to its listings years ago. CoinDesk Managing Edi...
SEC Claims Coinbase Knew It May Have Been Violating the Law Prior to Lawsuit

Top Binance Execs Resign Over CZ’s Handling of DOJ Investigation: Report
Top Binance Execs Resign Over CZ’s Handling of DOJ Investigation: Report
At least three senior officials of Binance have departed the crypto exchange this week, as the company prepares to defend itself on multiple fronts, according to a report from...
Top Binance Execs Resign Over CZ’s Handling of DOJ Investigation: Report

FTX, Three Arrows, and SEC Oppose BlockFi Bankruptcy Proposal
FTX, Three Arrows, and SEC Oppose BlockFi Bankruptcy Proposal
Proposals put forward by defunct crypto lender BlockFi are an abuse of bankruptcy rules, according to a legal filing made by FTX, with over a billion dollars of disputed trans...
FTX, Three Arrows, and SEC Oppose BlockFi Bankruptcy Proposal

Binance Australia’s Offices Searched by Financial Regulator: Bloomberg
Binance Australia’s Offices Searched by Financial Regulator: Bloomberg
Crypto exchange Binance’s office in Australia was searched on Tuesday by the country's financial regulator, the Australian Securities & Investments Commission (ASIC), accordin...
Binance Australia’s Offices Searched by Financial Regulator: Bloomberg

Coinbase Will Be Surveillance Partner for Fidelity, Other Bitcoin ETFs: Filings
Coinbase Will Be Surveillance Partner for Fidelity, Other Bitcoin ETFs: Filings
Cboe's BZX Exchange named Coinbase as the market for its surveillance-sharing agreement, when it refiled its spot bitcoin ETF fund applications for several would-be bitcoin ET...
Coinbase Will Be Surveillance Partner for Fidelity, Other Bitcoin ETFs: Filings

Coinbase Claims SEC Has No Jurisdiction Over Cryptos on its Platform
Coinbase Claims SEC Has No Jurisdiction Over Cryptos on its Platform
Crypto exchange Coinbase claims that crypto assets listed on its platform do not fall under the U.S. Securities and Exchanges Commission (SEC)'s jurisdiction in its first lega...
Coinbase Claims SEC Has No Jurisdiction Over Cryptos on its Platform

Nevada Files to Place Crypto Custodian Prime Trust Into Receivership
Nevada Files to Place Crypto Custodian Prime Trust Into Receivership
Nevada's Financial Institutions Division announced on Tuesday that the regulator has filed to take over crypto custodian Prime Trust and freeze all of its businesses, just day...
Nevada Files to Place Crypto Custodian Prime Trust Into Receivership