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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
CoinDesk via Yahoo News· 4 weeks agoNew York Attorney General Letitia James is not backing down from her lawsuit against Digital...
Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article
CoinDesk via Yahoo News· 4 months agoChristopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing...
US Tether Bank Fraud Investigation Changes Hands Within the DOJ: Report
CoinDesk via Yahoo News· 2 years agoA criminal investigation into whether Tether’s executives committed bank fraud in the early days of...
Cahill Gordon & Reindel Beefs Up Crypto Practice, Adds 3 Crypto-Native Lawyers Including Lewis Cohen
CoinDesk via Yahoo News· 2 months agoInternational law firm Cahill Gordon & Reindel has added three crypto-native lawyers to its growing...
First Mover Americas: Bitcoin's on a Tear, Up 30% in 2 Weeks
CoinDesk via Yahoo News· 1 year agoThe latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 24, 2023. First Mover...
First Mover Americas: FTT Token at Center of New US Charges in FTX Case
CoinDesk via Yahoo News· 2 years agoThe latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover...
'Pharma Bro' Martin Shkreli to LUNA's Do Kwon: 'Jail Is Not That Bad'
CoinDesk via Yahoo News· 2 years agoConvicted fraudster Martin Shkreli has a message for Do Kwon, the alleged fugitive co-founder of...
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
CoinDesk via Yahoo News· 1 year agoTether, the company behind the world's largest stablecoin, accessed bank accounts by way of...
US Seizes 50K Bitcoins Related to Silk Road Marketplace
CoinDesk via Yahoo News· 2 years agoDamian Williams, the United States Attorney for the Southern District of New York, announced the...
The 'Crocodile of Wall Street' and Her Husband Face Trial
CoinDesk via Yahoo News· 2 years agoWords fail to describe the infamous crypto couple who allegedly laundered $4.5 billion. He’s behind...