Latest from Danny Nelson
Judge Bans PaxForex From US for Offering Unregistered, Leveraged Crypto Trades
The St. Vincent-based trading shop did not show up in court to defend itself against CFTC allegations.

Fed Says 'Surge' in Crypto Prices Reflects Increased Appetite for Risk
The central bank's monetary policy report to Congress gave crypto a rare shoutout Friday.

Single Buyer Apes Into Mooch's ETH Fund for $5.7M, Docs Show
Anthony Scaramucci’s SkyBridge Capital has launched its second crypto-specific private fund. One buyer has committed funds so far.


Circle Says It Lost $2M to Email Fraudsters in June
The USDC issuer said in an SEC filing that customer funds were not impacted by the incident.

Circle Lost $156M on Poloniex Acquisition, SPAC Documents Reveal
The soon-to-be public company is still dealing with Poloniex’s legal woes despite cutting ties in 2019, with securities and sanctions fines to be paid.

Israeli Seizure Order Shows Hamas Holds USDT, TRX, DOGE
The wallets, 84 in all, show the terrorist group has diversified its holdings far beyond bitcoin.

Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace
The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.
