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From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 6 hours agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
The Last Trace of Sam Bankman-Fried’s Political Ambitions
Politico via Yahoo Finance· 6 days agoFacing the threat of Newsom’s opposition, Bankman-Fried and his allies agreed to hold back the pandemic tax for another election cycle, by which time the term-limited Newsom ...
FTX Examiner Files Motion To Investigate Crypto Exchange's Downfall
Cryptonews· 4 days agoSullivan & Cromwell’s management of the bankruptcy estate has long been scrutinized, given the...
The Best in Philanthropy, From Social-Justice Initiatives to Funding Space Research
Robb Report via Yahoo News· 2 days agoThe Big Idea: Giving’s Rocky Year The downfall of fintech mogul Sam Bankman-Fried not only upended...
Bitcoin And The FTX Bankruptcy
Forbes· 7 days agoShorting Bitcoin is not possible in the US because of securities regulations. This is a corner of the securities law that has somewhat perplexed me.
New York’s AG Takes on Crypto: Gemini’s $50 Million Lesson By CoinEdition
Investing.com· 1 day agoGemini to pay $50 million over misleading Earn program. New York Attorney General Letitia James has...
Why FTX’s Generous Bankruptcy Payouts Still Leave Some Creditors Cold
Forbes· 7 days agoLast month, lawyers overseeing FTX’s bankruptcy filed a reorganization plan that would not only...
Invitation Declined: Defenses Against Extradition to the United States | New York Law Journal
Law.com· 4 days agoAs law enforcement continues to globalize, white collar defense lawyers have become increasingly...
New York recovers $50 million for defrauded Gemini Earn crypto investors
MSN News· 2 days agoBy Jonathan Stempel NEW YORK (Reuters) - New York Attorney General Letitia James said on Friday her...
New York bans Gemini from crypto lending in $50 million settlement
TheStreet.com· 2 days agoThe crypto exchange was accused of fleecing over 230,000 investors through its Gemini Earn program. On Friday, crypto exchange Gemini was banned by the state of New York from crypto lending ...