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Mike Dalton

Toranado Cash Dev Alexey Pertsev May Have Ties to Russian FSB

Key Takeaways Alexey Pertsev, a developer for Tornado Cash, reportedly worked for Digital Security OOO in 2017. That company was sanctioned by the U.S. Treasury for supporting Russia's Federal Security Service (FSB). Pertsev's wife, Ksenia Malik,...

Hodlnaut Could Collapse If It Complies With Singaporean Police

Key Takeaways Hodlnaut has revealed that the Singapore Police Force demanded money via a transfer order in July. That transfer order concerns $127 million in an account belonging to one customer, Samtrade Custody. Though...

Coinbase Execs Face Lawsuit From Shareholder

Key Takeaways A shareholder has filed a derivative lawsuit against Coinbase executives over the company's 2021 public listing. The suit alleges that mismanagement disrupted Coinbase's "flywheel" growth strategy to the detriment of investors. The...

New York AG Seeking Info From Crypto Whistleblowers

Key Takeaways The New York Attorney's office has invited crypto investors who have been affected by recent events to file complaints. The office highlighted recent account suspensions at various cryptocurrency companies as one reason to...

Voyager Seeks to Reopen Withdrawals as FTX Proposes Joint Plan

Key Takeaways Bankrupt crypto firm Voyager Digital says that it is requesting court permission to allow users to access their balances. In an unrelated development, FTX has offered to allow Voyager customers to make withdrawals...

Gensler Says SEC Should Regulate Crypto Lending Companies

Key Takeaways SEC chair Gary Gensler told CNBC today that crypto lending firms fall under the scope of the securities regulator. He noted that crypto lending firms offer returns as high as 10% and compared...

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