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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...
Gateway - Quartz
Quartz· 4 days agoAfter the FTX collapse, they testified against Bankman-Fried, also known as SBF, and pleaded guilty to fraud. Let’s find out more about SBF’s buddies here. Caroline Ellison ...
Trump and Biden likely won't shake hands at debate, prediction market says
The Forex Market· 4 days agoPolymarket bettors doubt Biden and Trump will shake hands at debate. Manifold forecasters expect a...
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...
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...
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...
New York recovers $50 million for defrauded Gemini Earn crypto investors
StreetInsider· 6 days agoNEW YORK (Reuters) -New York Attorney General Letitia James has recovered $50 million from the cryptocurrency platform Gemini Trust to repay investors defrauded in its Gemini Earn program, she ...
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...