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Gateway - Quartz
Quartz· 4 days agoFormer cryptocurrency billionaire Sam Bankman-Fried was sentenced to 25 years in prison last week for perpetrating one of the biggest financial frauds in ...
FTT surges 10% as bitFlyer exchange closes in on FTX Japan acquisition | Invezz
Invezz· 1 day agoA local source revealed that Japan’s leading crypto exchange, bitFlyer, is negotiating to buy all...
SBF's trial has started, and here's what you missed
TechCrunch· 3 days agoToday, we have a special episode for you: Equity teamed up with Chain Reaction and Jacquelyn Melinek to talk about the ongoing trial of former FTX CEO ...
Gateway - Quartz
Quartz· 4 days ago“Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history — a multibillion-dollar scheme designed to make him the King of Crypto ...
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...
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...
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...
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...
FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited...
CoinDesk via Yahoo Finance· 4 days agoFTX's victims are seeking a court hearing to rule on their claim that all the failed crypto...
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...