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Latest from Nikhilesh De
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
The Binance executive has been detained in Nigeria since February.
SEC Sues Crypto Market Maker Cumberland DRW
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer.
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gotbit, CLS Global, MyTrade, and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege.
The DPRK's Deep Roots in Crypto
North Korean developers have worked for a surprisingly large number of crypto projects.
Former Bitcoin Dev Peter Todd Denies He's Satoshi Hours Before HBO Documentary Airs
"Of course I'm not Satoshi," Todd told CoinDesk Tuesday, saying that filmmaker Cullen Hoback was "grasping at straws."
Delaware Judge Approves FTX Estate’s Bankruptcy Plan
Most FTX creditors will get all their money back in cash, and then some.
SEC Files Notice of Appeal in Case Against Ripple
A federal judge ruled last year that the SEC had not made its case that Ripple violated securities law by selling XRP to retail customers through exchanges.
SEC Enforcement Director Gurbir Grewal Is Leaving the Agency
Deputy Director Sanjay Wadhwa will take over for Grewal as acting enforcement chief.
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
Evan Light, 21, faces up to 40 years in prison for his role in the crime.
