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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...
Two people arrested on suspicion of running illegal £1bn crypto exchange
PA Media: Money via Yahoo Finance· 21 hours agoTherese Chambers, executive director of enforcement and market oversight at the FCA, said: “The FCA...
Following the SBF trial, 3AC arrest and Q3 web3 funding drops
TechCrunch· 2 days agoPT, subscribe here. The SDNY is becoming a second home for me because the highly anticipated trial...
Gateway - Quartz
Quartz· 2 days agoIt put the real money toward facilitating trades of less-real money, which generated profits whether crypto values went up or down. “Dollars are fungible with each other,” Sam
BitFlyer acquires FTX Japan, intends to revamp exchange into crypto custodial firm
CryptoSlate· 14 hours agoCrypto exchange BitFlyer to reboot FTX Japan, targeting crypto ETFs and institutional growth.
3 Groups File Competing Claims For Sam Bankman-Fried's $11B Forfeited Assets
International Business Times· 4 days agoThree separate groups have filed claims over the assets that the court demanded Sam Bankman-Fried...
A Berkeley landmark is now embroiled in Sam Bankman-Fried's crypto drama
San Francisco Chronicle· 3 days agoBerkeley landmark, hosting visitors to Telegraph Avenue behind a distinctive pink-and-white facade....
FTT surges 10% as bitFlyer exchange closes in on FTX Japan acquisition | Invezz
Invezz· 17 hours agoA local source revealed that Japan’s leading crypto exchange, bitFlyer, is negotiating to buy all...
Biting Off More Than It Can Chew: Senator Doubts CFTC Can Oversee Digital Commodities
International Business Times· 7 days agoThe head of the U.S. Commodity Futures Trading Commission (CFTC) was grilled by a lawmaker Thursday...
Multiple Claims Emerge for Seized Assets of Former FTX CEO Bankman-Fried
Cryptonews· 5 days agoIn the ongoing bankruptcy proceedings of FTX, three separate groups have recently filed claims over...