Crypto Regulatory Framework Bill Endorsed by House Financial Services Committee
Legislation championed by crypto advocates that sets clearer rules for the nascent industry was approved by a key
2023-07-27 08:16
Sam Bankman-Fried Agrees to Gag Order With Bail Status in Jeopardy
FTX founder Sam Bankman-Fried has agreed to a gag order largely preventing him from publicly discussing his case
2023-07-25 01:59
Bankman-Fried Leaked Ex’s Writings to Discredit Her, US Alleges
US prosecutors accused FTX co-founder Samuel Bankman-Fried of providing the press with the writings of his ex-girlfriend to
2023-07-21 13:22
Latest Wild FTX Allegations Include Plan to Buy Island of Nauru to Survive Cataclysm
Bankrupt FTX Trading Ltd.’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives revealed new details
2023-07-21 11:52
FTX Sues Bankman-Fried, Associates Over $1 Billion in Bad Deals
Bankrupt FTX Trading Ltd. will try to claw back millions of dollars in cash and unwind more than
2023-07-21 07:58
Alameda Executives Saw $10 Billion Cash Gap Months Before Collapse
Alameda Research’s former Co-Chief Executive Officer Caroline Ellison estimated there was a more than $10 billion cash deficit
2023-07-21 07:46
Ex-FTX Chief Operating Officer Constance Wang Emerges at Sino Global
Zhe “Constance” Wang, who served in several executive-level roles at Sam Bankman-Fried’s FTX before the collapse of the
2023-07-19 10:19
FTX Lawyer Who Made Problems Disappear Is Caught Up in Crypto Firm’s Fallout
He was the ultimate crypto cleaner – a lawyer, fixer and more for Sam Bankman-Fried and his FTX
2023-07-06 18:20
FTX Says a Former Top Lawyer Helped Raid Customer Accounts
Bankrupt FTX Trading Ltd. is suing the former top compliance officer to the crypto empire, accusing the lawyer
2023-06-29 05:58
Nevada Seeks Receivership for Crypto Custodian After Millions Are Lost
Nevada has asked a federal court to appoint a receiver for Prime Trust, alleging that the custodian used
2023-06-28 06:20
FTX’s New Management Recovers $7 Billion in ‘Substantial Progress’
Sam Bankman-Fried’s crypto conglomerate made “false statements” to banks about accounts commingling customer funds and fired an employee
2023-06-27 03:28
Celsius Investors Claim Crypto Market Maker Aided ‘Wash Trading’
Wintermute Trading Ltd., one of the biggest cryptocurrency market makers, was accused in a proposed class-action lawsuit of
2023-06-24 07:54