Abra, CEO Barhydt settle with 25 US states over licensing violations
[Jun 26 3:45 PM] Other states can join in the settlement, which will see up to $82.1 million returned to customers.
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Binance charges prove 'following the rules' was the right decision: Coinbase CEO
[Nov 21, 2023 3:46 PM] Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get licenses was correct.
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
[Aug 23, 2023 8:51 PM] Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a money transmitter.
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
[Feb 7, 2023 1:00 PM] On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda…