Latest from Nikhilesh De
New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.
CFTC Alleges 4 Individuals Defrauded Customers in $1M Bitcoin Trading Scheme
The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading scheme.
Uniswap Takes Lead Over SushiSwap Less Than 24 Hours After SUSHI Rewards Drop
Shortly after SushiSwap's block rewards fell from 1,000 SUSHI tokens to 100, total value locked has fallen behind rival Uniswap.
SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
'I F**ked Up': SushiSwap Creator Chef Nomi Returns $14M Dev Fund
SushiSwap creator "Chef Nomi" has returned all $14 million in ether, apologizing to the DeFi project's community for suddenly liquidating his holdings.
US Treasury Sanctions Russians Using Crypto for Election Interference
The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.
NY AG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
Most New Customers at Japanese Exchange BitFlyer Are in Their 20s
More than 30% of new customers at bitFlyer, a major Japanese crypto exchange, are in their 20s, the exchange said.
QuadrigaCX Users' Law Firm Launches Blockchain Analytics Investigation
Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.
Voatz Calls for Restrictions on Independent Cybersecurity Research in Supreme Court Brief
Blockchain voting platform Voatz wrote that bug bounty programs are beneficial – provided researchers only operate under the supervision of the companies they’re looking into.
