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Latest from Danny Nelson
Binance and Huobi Freeze $1.4M in Crypto Tied to Harmony Bridge Theft
Tracing firm Elliptic said it followed the money through Tornado Cash.

SEC Did Not Consult Industry Before Kraken Crypto Staking Charges: Commissioner Peirce
The SEC commissioner spoke a day after Kraken settled charges with the regulator that its U.S. staking service was an unregistered securities offering.

Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement
The announcement by the U.S. regulator confirms a CoinDesk scoop from earlier Thursday.

New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing
John J. Ray III replaced former CEO Sam Bankman-Fried at the bankrupt crypto exchange.

DeFi Lender Alchemix Approves ALCX Token Buyback Plan
The new revenue spend model seeks to move Alchemix’s synthetic tokens in line with their underlying assets.

FTX Asks Politicians Who Received Bankman-Fried Donations to Return Money
The “confidential letters” escalate a fight over what could be $93 million in campaign contributions.

Alleged Mango Markets Exploiter Eisenberg Is Working to Negotiate Bail Following First NY Court Hearing
Avraham Eisenberg has publicly admitted to draining $116 million from the crypto exchange.

Orion Protocol Loses $3M of Crypto in Trading Pool Exploit
Wallets associated with the event are sending ether through mixer Tornado Cash.
