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Latest from Nikhilesh De
The SEC's Beaxy Suit Looks Like a Coinbase Case Preview
The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase?
Tron Founder Justin Sun Reportedly Lost His Diplomatic Status
Grenada recalled all diplomats after the June 2022 election, when the party that granted Sun's title was ousted from power, the Grenada Broadcasting Network reported.
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge
Prosecutors added an attempted bribery charge earlier this week.
That Binance Suit Sure Seems Bigger Than Just a CFTC Case
The implications of the CFTC’s lawsuit against Binance extend well beyond any civil action.
Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge
A superseding indictment was shared on Wednesday morning. A Federal judge also approved new bail restrictions for the FTX founder.
Judge Puts Voyager Sale to Binance.US on Hold Pending Government Appeal
Federal regulators previously objected to the proposed sale.
Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The CFTC alleged Binance offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs.
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors filed criminal fraud charges against the Terraform Labs founder, who already faced civil charges in the U.S. and was arrested earlier Thursday.
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
Coinbase says the SEC informed the company of plans to pursue an enforcement action against the exchange and its staking services, but few details were offered.
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
The regulator alleged TRX and BTT are unregistered securities, and claimed Sun created an "extensive wash trading" program to boost their trading volume.
