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Sheldon Xia - Ensuring integrity of blockchain transactions: Trust through audits - cointelegraph.com
Ensuring integrity of blockchain transactions: Trust through audits
Do Kwon - William Hinman - Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision - cointelegraph.com - Usa - New York - city New York
Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision
Paul Munter - SEC chief accountant warns accountants about liabilities when auditing crypto firms - cointelegraph.com - Usa
SEC chief accountant warns accountants about liabilities when auditing crypto firms
National Australia Bank joins crypto exchange boycott, cites ‘scams’ - cointelegraph.com - Australia
National Australia Bank joins crypto exchange boycott, cites ‘scams’
Brazilian Police to Auction Assets Seized from Suspected Crypto Fraudsters - cryptonews.com - Brazil - Cuba
Brazilian Police to Auction Assets Seized from Suspected Crypto Fraudsters
Charles Schwab - Edward Moya - Fidelity readies new spot bitcoin ETF filing - report - economictimes.indiatimes.com - India - city Boston - city Venture - city Sequoia
Fidelity readies new spot bitcoin ETF filing - report
CFTC issues $54M default judgment against trader in crypto fraud scheme - cointelegraph.com - New York - state Ohio - CFTC
CFTC issues $54M default judgment against trader in crypto fraud scheme
Gary Wang - John Ray - FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations - cointelegraph.com - Usa
FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
Web3 protection tool releases update that improves security against scam tokens and dangerous contracts - cointelegraph.com
Web3 protection tool releases update that improves security against scam tokens and dangerous contracts
FTX seeks to claw $700M from Bankman Fried friends and affiliated funds - cointelegraph.com - Usa - state Delaware - city Alameda - city Albany
FTX seeks to claw $700M from Bankman Fried friends and affiliated funds
Crypto fugitive Do Kwon sentenced to 4 months in prison for passport forgery - economictimes.indiatimes.com - Usa - South Korea - India - city Dubai
Crypto fugitive Do Kwon sentenced to 4 months in prison for passport forgery
Crypto firms tout 'fictitious' regulatory stamps, Canadian regulator warns - cointelegraph.com - Canada
Crypto firms tout 'fictitious' regulatory stamps, Canadian regulator warns
Jeff Huang - On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project - cointelegraph.com - Usa - state Texas
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Sam Bankman-Fried - SBF seeks to sever new charges from trial, says proceedings may take 'years' - cointelegraph.com - Usa - New York - Bahamas
SBF seeks to sever new charges from trial, says proceedings may take 'years'
Gary Gensler - Piper Sandler - Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters' - cointelegraph.com - Usa - city Sandler - state Gensler
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Shut Down - Kazakhstan Police Shut Down ‘Fake Crypto Exchange’ and Arrest ‘Mastermind’ - cryptonews.com - Kazakhstan
Kazakhstan Police Shut Down ‘Fake Crypto Exchange’ and Arrest ‘Mastermind’
Gate.io denies liquidity problems after Multichain CEO goes missing - cointelegraph.com - Hong Kong - city Shanghai
Gate.io denies liquidity problems after Multichain CEO goes missing
Sam Bankman-Fried - SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense - cointelegraph.com - Usa - New York - county Alameda
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
Michael Lewis - Sam Bankman-Fried - Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say - cointelegraph.com - China - Usa - New York - Bahamas
Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
FTX pursues $244M clawback from ‘wildly inflated’ Embed acquisition deal - cointelegraph.com
FTX pursues $244M clawback from ‘wildly inflated’ Embed acquisition deal
Coin Cafe ordered to repay $4.3M in fees that ‘wiped out’ investors’ Bitcoin accounts - cointelegraph.com - Usa - New York - city New York - city Brooklyn - state New York
Coin Cafe ordered to repay $4.3M in fees that ‘wiped out’ investors’ Bitcoin accounts

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