Industry
BTC Addresses with Strong Q3 2023 Inflows
In the third quarter of 2023, addresses holding at least 0.1% of the Bitcoin (BTC) supply experienced notable net inflows,Wayne IngramSOL's Price at Risk: $449M Solana Unstaked
Solana Compass recently offered insights into the latest activity on the Solana (SOL) network, specifically during its 512th epoch.Hallie GillFTX Co-Founder Reveals Hijacking of Customer Funds Since 2019
During Sam Bankman-Fried's fraud trial, FTX co-founder Gary Wang provided further insights into the questionable relationship between Alameda ResearchJerry McNeillAustralian Authorities Confiscate $1.5M in Crypto from Alleged Drug Kingpin
In South Australia, a person suspected of drug trafficking and involvement in cryptocurrency money laundering on the darknet has been arrested by the police.Sherry CantwellLegal Showdown: Ripple Case Sparks Heated Debate Post-SEC Appeal Rejection
Legal experts specializing in cryptocurrency are offering differing interpretations of a recent court ruling by Judge Analisa TorresJames DeanAirBit Ponzi Scheme: All Execs Sentenced Except One
The U.S. District Court for the Southern District of New York is proceeding with sentencing for a key figure involved in the cryptocurrency Ponzi schemeBarry StidhamTrial Begins: Opening Arguments in Sam Bankman-Fried Case
In the courtroom during the trial of former FTX CEO Sam Bankman-Fried, known as SBF, there were starkly contrasting narratives presentedJerry McNeillCocoa Broker Reveals Bitcoin Holdings in Sam Bankman-Fried Trial
In the criminal case against former FTX CEO Sam Bankman-Fried, also known as SBF, prosecutors have started calling witnesses.Sherry CantwellHong Kong Forms Crypto Task Force Amid JPEX Saga
The Hong Kong Police Force (HKPF) and the Securities and Futures Commission (SFC)James Dean12 Key Players in the Sam Bankman-Fried Trial
The 12 individuals tasked with determining the fate of former FTX CEO Sam Bankman-Fried include a diverse range of backgrounds and professions,Barry StidhamProsecution Targets Forfeiture of Sam Bankman-Fried's Jets
As part of an October 4 filing with the U.S. Department of Justice (DOJ), two of Sam "SBF" Bankman-Fried's luxury jets,Christopher SmithFTX's $8B Hole and Paddle Tennis Chats: Sam Bankman-Fried Trial
During the third day of the criminal trial of Sam "SBF" Bankman-Fried, former MIT roommate and FTX developerCornell RachelYedidia Testifies: FTX Deposits Funneled to Alameda-Controlled Account
During the second day of Sam Bankman-Fried's trial in New York, Adam Yedidia, his college roommate and an early FTX employee,Wayne IngramSam Bankman-Fried Trial Day 3 Highlights
On October 5th, during Sam Bankman-Fried's trial, Gary Wang, co-founder of Alameda Research and FTX,Hallie GillMusk Blasts SEC & DOJ for Twitter Testimony
Elon Musk, the CEO of Tesla and SpaceX, has called for a "complete reform" of the U.S. Securities and Exchange Commission (SEC).Jerry McNeillParadigm Co-Founder on SBF's Resistance to FTX Board Investors
Matthew Huang, one of the co-founders and managing partners of Paradigm, a cryptocurrency investment firmSherry CantwellUS Treasury Takes Aim: Sanctions Ethereum Wallet in Cartel Fentanyl Crackdown
Creditors involved in the Celsius bankruptcy case have voted in favor of a plan that aims to return their funds and distribute equity in a new entity.Craig GreenCrypto Bills Hang in Balance: U.S. Government Shutdown Threatens Delay
As the U.S. government approaches a potential shutdown within the next week, House Speaker Kevin McCarthy faces pressure from members of his own party on how to handle spending plans.Christopher SmithBinance Security Team on the Hunt for Stolen Huobi Funds
Shortly after cryptocurrency exchange HTX (formerly known as Huobi) reported an $8 million hack, Binance CEO Changpeng "CZ" Zhao offered assistance to HTX's security team to investigateHallie GillShanghai Grants Legal Status to Bitcoin as Digital Currency
China’s Shanghai Second Intermediate People’s Court has reportedly recognized BitcoinJerry McNeill
