Sheila Warren, CEO of the Crypto Council for Innovation, and Miller Whitehouse-Levine, Policy Director of the DeFi Education Fund, offer insider takes on how lawmakers and regulators are viewing crypto[…]
Tag: SEC
SEC Charges Gemini and Genesis With Sale of Unregistered Securities
The U.S. Securities and Exchange Commission has named both Gemini and Genesis in a lawsuit. In a complaint filed on Thursday, the SEC alleged that crypto lending firm Genesis and[…]
DCG Under Investigation by DOJ and SEC: Report
Internal transfers at the Digital Currency Group are reportedly being scrutinized by U.S. authorities. According to a Jan. 7 report from Bloomberg, federal prosecutors are looking into fund flows between[…]
SEC Objects to Binance.US’s Proposed Voyager Asset Purchase
Regulators are asking questions as to how Binance.US can afford a purchase of such magnitude. The U.S. Securities and Exchange Commission filed a limited objection to Binance.US’s proposed acquisition of[…]
Caroline Ellison and Gary Wang Plead Guilty and Are Cooperating in FTX Investigation
Former Alameda Research CEO Caroline Ellison and FTX cofounder Gary Wang — two top executives of Sam Bankman-Fried’s crypto empire — have pleaded guilty to federal criminal charges, U.S. Attorney[…]
Grayscale Weighs 20% GBTC Share Buyback If ETF Conversion Falls Through
Grayscale, the firm behind the world’s largest Bitcoin Trust, is considering a share buyback option if its plans to convert its flagship fund into an ETF are unsuccessful. In a[…]
How Much Prison Time Is FTX’s Sam Bankman-Fried Facing? – Ep. 432
Ari Redbord, head of legal and government affairs at TRM Labs, discusses all the charges that Sam Bankman-Fried is facing and their potential outcomes. Show highlights: Take Unchained’s 2022 survey! […]
Why the Legal Process for FTX and Sam Bankman-Fried Could Take Years – Ep. 430
TuongVy Le, partner and head of regulatory & policy at Bain Capital Crypto, discusses how the legal process for Sam Bankman-Fried in the wake of the FTX scandal could play[…]
The Chopping Block: Why Lenders Didn’t Liquidate Alameda When It Was Underwater – Ep. 421
Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Tom Schmidt, and Tarun Chitra were joined by Laura Shin, CEO of the show, to chop it up about the collapse[…]
Why the SEC Is Probing Yuga Labs and Coin Center Is Suing Treasury – Ep. 407
Peter Van Valkenburgh, director of research at Coin Center, comes to talk about the SEC probe into Yuga Labs, how to determine whether something is a security, and Coin Center’s[…]
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