

David Yaffe-Bellany
Posts

In Sam Bankman-Fried Case, U.S. Withdraws New Charges
Prosecutors said they were willing to proceed to trial in October without pursuing charges they filed against Mr. Bankman-Fried after he was extradited from the...

What Do Binance.US’s New Rules on Trading Dollars Mean for Customers?
The company said that it would no longer allow trades with U.S. dollars on its platform. Customers were urged to withdraw funds by Tuesday.

Founders of Three Arrows, Failed Crypto Fund, Are Living Large
The implosion of Three Arrows Capital, a cryptocurrency hedge fund, devastated the industry. Its two founders spent the next year surfing, meditating and traveling the...

Binance Halts Trading in Dollars on Binance.US
Banks have signaled that they will stop working with the company’s American branch, it said, after the Securities and Exchange Commission sued it this week.

Crypto Firms Start Looking Abroad as U.S. Cracks Down
As the country becomes one of the world’s strictest crypto regulators, companies are exploring plans to expand internationally and possibly leave entirely.

The Crypto Detectives Are Cleaning Up
Early adopters thought cryptocurrencies would be free from prying eyes. But tracking the flow of funds has become a big business.

Has Bitcoin Benefited From the Banking Crisis? Not in the Way Its Fans Hoped.
Bitcoin’s price has soared since banks failed this month, but there’s little evidence that the surge is being driven by investors treating the virtual currency...

Crypto Fugitive Do Kwon Is Arrested in Montenegro, Authorities Say
Mr. Kwon, the entrepreneur behind the failed TerraUSD and Luna cryptocurrencies, was headed to Dubai, Montenegro’s Interior Ministry said.

Crypto Entrepreneur and Celebrity Promoters Face S.E.C. Charges
The agency charged Justin Sun with violations of securities law in a scheme involving the actress Lindsay Lohan and other celebrities.

Government Cracks Down on Crypto Industry With Flurry of Actions
State and federal agencies have levied fines, brought new cases and issued policy statements to rein in freewheeling practices in recent weeks.