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From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 5 days agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
Another failed crypto company agrees to settle with SEC
TheStreet via Yahoo Finance· 4 days agoChangpeng Zhao, head of Binance, the world’s largest crypto company, was sentenced in April to four...
Crypto Exchange Gemini Trust Co. LLC.Reaches $50M Settlement With New York | New York Law Journal
Law.com· 4 days ago“Today’s settlement will make defrauded investors whole and should remind cryptocurrency companies...
Gateway - Quartz
Quartz· 4 days agoSam Bankman-Fried, or SBF, the disgraced cryptocurrency executive who was sentenced to 25 years in prison for fraud, will be transferred from Brooklyn, ...
New York’s AG Takes on Crypto: Gemini’s $50 Million Lesson By CoinEdition
Investing.com· 6 days agoGemini to pay $50 million over misleading Earn program. New York Attorney General Letitia James has...
Following the SBF trial, 3AC arrest and Q3 web3 funding drops
TechCrunch· 3 days agoPT, subscribe here. The SDNY is becoming a second home for me because the highly anticipated trial...
FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited...
CoinDesk via Yahoo Finance· 3 days agoFTX's victims are seeking a court hearing to rule on their claim that all the failed crypto...
Two people arrested on suspicion of running illegal £1bn crypto exchange
PA Media: Money via Yahoo Finance· 1 day agoMeanwhile, Changpeng ‘CZ’ Zhao, the founder of crypto exchange Binance, was sentenced to four...
Who’s behind the mysterious DJT coin? Martin Shkreli claims ownership with Barron Trump.
Market Watch· 2 days agoShkreli told online crypto investigator ZachXBT he had worked with Barron Trump to launch the coin...
Gateway - Quartz
Quartz· 3 days agoQuartz is a guide to the new global economy for people who are excited by change. We cover business, finance, economics, technology, lifestyle, and leadership.