02:30Fraud 0 + FTX seeks to claw $700M from Bankman-Fried friends and affiliated funds11:23Instagram 0 + EU watchdog targets crypto ads on Instagram, YouTube, TikTok, Twitter15:56Crypto Regulation 0 + Just in: SEC sues Coinbase for operating as an unregistered broker04:23Gilles Gade 0 + FDIC alleges Cross River engaged in ‘unsafe’ lending practices16:53sanctions 0 + Huobi, KuCoin reportedly transacting with sanctioned Russian banks09:22Silvergate Bank 0 + SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, alleges lawsuit14:56data breach 0 + LastPass hit with lawsuit over alleged $53k in bitcoin theft
13:58Binance 0 + Texas regulator accuses Abra Group of securities fraud09:23United States 0 + SEC accuses Binance CEO of diverting billions in customer funds21:21lawsuit 0 + Insider trading lawsuit filed against Coinbase executives and board members08:30security 0 + CZ, Binance, influencers face $1B lawsuit for unregistered securities promo12:51SEC 0 + Voyager is selling crypto assets through Coinbase, suggests on-chain data09:16stake 0 + Layer1 CEO alleges co-founder is using majority power to ‘ransack’ company
07:30Jump Trading law suit 0 + Jump Trading seeks to move Terra class-action lawsuit to California18:34Paxos 0 + SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 202109:15Crypto Exchange 0 + Coinbase faces suit over alleged privacy violations in biometrics collection23:05ethereum 0 + CFTC complaint says Binance ‘knowingly disregarded’ federal laws21:48Ethereum News 0 + UK’s FCA Cracks Down on Unregulated Crypto ATM Operators21:40Binance 0 + CZ alleges FTX paid $43m to run Binance FUD in media
09:15Crypto Exchange 0 + Coinbase faces suit over alleged privacy violations in biometrics collection
