Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme
Peter Kambolin, the former CEO of a Miami-based investment firm, Systematic Alpha Management LLC (SAM), pleaded guilty on October 11,...
Blockchain
FTC Settles with Voyager Digital Over Misleading FDIC Claims, Former CEO Charged
The Federal Trade Commission (FTC) on October 12, 2023, disclosed a settlement with the beleaguered cryptocurrency firm, Voyager Digital, post...
Terraform Labs Seeks Citadel Securities’ Trading Data amid SEC Lawsuit
Terraform Labs Pte. Ltd. (Movant), has filed a motion to compel market maker Citadel Securities, LLC to divulge crucial trading...
Former Voyager Digital CEO Faces Fraud Charges Amid CFTC and FTC Crackdown
On October 12, 2023, a significant regulatory maneuver unfolded as the Commodity Futures Trading Commission (CFTC) filed a complaint in...
Kakao Affiliates Face Probe Over Crypto Misappropriation Allegations
The prosecution has initiated a formal investigation into allegations of cryptocurrency embezzlement and breach of trust involving former Kakao chairman...
U.S. Senators Urge Treasury and IRS for Swift Cryptocurrency Tax Rule Implementation
A group of seven U.S. Senators, including prominent figures Elizabeth Warren and Bernie Sanders, submitted a letter to Treasury Secretary...
Curve Founder Michael Egorov Withdraws Near 12 Million CRV Tokens
Michael Egorov, the founder of decentralized finance (DeFi) platform Curve Finance, withdrew nearly 12 million CRV tokens (11.85 million to...
Bitfinex Unveils Zero-Fee P2P Trading in Argentina, Colombia, Venezuela
On October 11, 2023, Bitfinex, a leading digital asset trading platform, disclosed the initiation of a zero-fee trading facility for...
Platypus Finance Suffers Exploit Resulting in Over $2M Loss
On 12th October 2023, a notable incident occurred within the decentralized finance (DeFi) sector as the protocol Platypus Finance on...
WEMIX and Mirana Ventures Fuel Chinese Blockchain Gaming with $30M Fund
In a concerted move to bolster the blockchain gaming sphere in China, Singapore-based WEMIX PTE. LTD., a subsidiary of WEMADE,...
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