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Prosecutor who took on SBF, Bill Hwang leaves a feared NY office
San Francisco Chronicle· 3 days agoNow, after an 11-year stint at the Southern District of New York where she rose up the ranks to...
Cryptocurrency Scams Are Still a Threat: 3 Safe Ways to Invest in Crypto
Motley Fool via Yahoo Finance· 4 days agoIt's important to do your own due diligence here. Remember -- everyone thought FTX was a trustworthy...
FTX reaches $200M settlement with IRS on tax bill
The Cointelegraph· 2 days agoBankrupt crypto exchange FTX reached a tentative agreement with its largest creditor, the United States Internal Revenue Service (IRS). According to a June 3 filing, the exchange and the IRS ...
The richest criminals in history
List Wire via Yahoo Finance· 7 days agoCredit: XAVIER MARTINEZ/AFP via Getty Images) Estimated net worth: $25 billion Sam Bankman-Fried (Photo by Michael M. Santiago/Getty Images) Estimated...
CFPB to Create Registry of Consumer Law-Breaking Nonbank Financial Companies
PYMNTS.com· 3 days agoThe Consumer Financial Protection Bureau (CFPB) issued a final rule to establish a registry of...
FTX Might Settle Its $24 Billion IRS Tax Bill for $200 Million - Decrypt
Decrypt· 2 days agoBankrupt cryptocurrency exchange FTX might be able to settle a $24 million claim from the U.S....
FTX Asks Judge to Stop Class Action Complaints
PYMNTS.com· 2 days agoFTX reportedly aims to stop class action complaints and other lawsuits that target company insiders and venture capital firms accused of being involved in the collapse of the cryptocurrency ...
FTX Reaches Bankruptcy Settlement With IRS On $24 Billion Claim
Forbes· 2 days agoFTX, formerly one of the largest crypto trading exchanges in the world, may be getting a tax break....
Cryptocurrency Prices And News: Bitcoin Nears $69,700, Crypto Prices Climb
Investor's Business Daily· 3 days agoCryptocurrency News: Cryptocurrency prices rose Monday as bitcoin climbed above $69,600 while...
Roaring Kitty could get booted from E-Trade after a social-media post appearing to reveal his...
Business Insider· 3 days agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...