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Latest from Danny Nelson
US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.

FTX US Debuts Stock Trading in Push for Bigger Slice of US Retail Pie
Brokerage accounts can be funded with the stablecoin USDC, the exchange said.

Chainalysis Reveals ‘Storyline’ Product to Follow the Money in Crypto Crime
“You have an entire investigation that tells the entire story of what happened,” Chief Scientist Jacob Illum said.

Oasis Pro Raises $27M for Crypto Securities Trading Platform
CEO Pat LaVecchia, a former MakerDAO compliance adviser, said Oasis Pro is in the “early stages” of integrating with DeFi platforms.

Kwon Proposes Forking Terra, Nixing UST Stablecoin in ‘Revival Plan 2’
“$UST peg failure is Terra’s DAO hack moment,” the Terraform Labs CEO wrote, “a chance to rise up anew from the ashes.”

At Nationals Ballpark, Terra’s Bad Week Never Happened
Terra’s $38 million Nationals sponsorship hasn’t made an impact on “Terra Club” workers and fans.

Terra Validators Halt Blockchain for Second Time to Plot Next Steps
The blockchain was halted earlier Thursday after the governance token LUNA fell in price.

FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood
He bought 56 million shares of the popular trading app on May 2.

Chainalysis Raises $170M at $8.6B Valuation
The crypto sleuthing firm says its tools monitor $1 trillion worth of transactions every month.

UST’s Do Kwon Was Behind Earlier Failed Stablecoin, Ex-Terra Colleagues Say
Basis Cash, an algorithmic stablecoin project founded by the anonymous “Rick” and “Morty” in 2020, was actually the work of Terraform Labs employees.
