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Latest from Nikhilesh De
Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters
Binance moved $400 million from Binance US's bank account, the report said.
US Prosecutors Ask Judge to 'Prohibit' Bankman-Fried From Using Phones, Internet
Sam Bankman-Fried had allegedly used a VPN to watch football games.
State of Crypto: Interpreting the Paxos-Binance Tea Leaves
NYDFS forced Paxos to stop issuing Binance USD. The SEC has said BUSD may be a security. Stay with me here – Paxos may not be the regulatory target.
Stanford Research Director, Former Dean Revealed to Be Bankman-Fried's Bond Signers
Bankman-Fried has two co-signers in addition to his parents.
SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
Paxos also faces a probe from the New York Department of Financial Services.
Genesis Unveils Proposed Sale Plan With DCG, Bankruptcy Creditors
Parent company Digital Currency Group would turn its equity in Genesis Global Trading over to a holding company as part of an effort to sell both firms.
What Does Kraken's SEC Settlement Mean for Crypto Staking?
Kraken had a pretty lousy day, but the industry is more interested in what this means for staking.
Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
CoinDesk filed a Freedom of Information Law request for documents about Tether's reserves in 2021.
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The scope of the crypto-related investigation is not yet clear.
IRS Seeks Court Approval to Identify Kraken Crypto Customers
The U.S. tax agency is looking to examine Kraken's books and papers.
