DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’
The SEC initially misled a court to freeze DEBT Box’s assets, which has since been reversed, and the…
Browsing Tag
evidence
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CFTC pays whistleblowers $16M this year for mostly crypto tips
Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.…
Bitcoin pioneer Hal Finney can’t be Satoshi Nakamoto, new analysis suggests
The investigator, Jameson Lopp, compiled archived emails from 2010, data from a 10-mile race in California in 2009,…
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released…
SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock
Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried,…
Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that…