- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Latest from Nikhilesh De
SEC Alleges Gemini, Genesis Sold Unregistered Securities
Gemini and Genesis have been engaged in a public spat after Genesis suspended withdrawals last year.
CFTC Calls for Default Judgment Against Ooki DAO in Ongoing Lawsuit
A judge ruled last month the agency had properly served the DAO after two token holders were served with the lawsuit.
FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says
The announcement substantially raises the total FTX has recovered since filing for bankruptcy last year but it's still short of what customers are owed in total.
Judge Allows Binance.US Bid to Buy Voyager Assets to Advance
The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled.
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
DOJ arrested Avraham Eisenberg last year on similar charges.
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
The inquiries, which appear to be in an early stage, are focused on financial transfers between DCG and its Genesis unit, according to the Bloomberg report.
FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
The announcement follows weeks of allegations from each party.
Celsius 'Earn' Assets Belong to Bankrupt Crypto Lender, Judge Rules
The move confirms that crypto platform customers do not own their assets if they're using certain services or products.
Sam Bankman-Fried Pleads Not Guilty to Fraud, Conspiracy Charges
The presiding judge in the case set a target date for the trial to begin in early October.
Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court
The third day of 2023 to the U.S. federal court system is Sam Bankman-Fried's arraignment, which will take place at 500 Pearl St. in Manhattan
