The short timeline between the FTX exchange's collapse in November 2022 and the U.S. Securities and Exchange Commission’s (SEC) vote in February 2023 to expand the types of digital assets included in the so-called Custody Rule shows that regulators are mo
Federal prosecutors are now alleging FTX founder Sam Bankman-Fried directed a $40 million cryptocurrency bribe to Chinese government officials in a scheme to unfreeze Alameda assets.
The report adds more detail to the chaos of Bankman-Fried’s business practices, which it ascribes to "hubris, incompetence, and greed."
The basketball great shilled for FTX before its collapse in November. O'Neal is among several celebrities served in a class action case.
The fund has written off its $95 million investment in the bankrupt exchange.
Ryan Salame's Potomac, Md., home was raided by the FBI earlier today, the New York Times reported.
A federal judge decided in the U.S. District Court for the Southern District of NY to revoke SBF's bail, Inner City Press reported.
Crypto lender Voyager Digital said Wednesday that customers will recover about 35% of their cryptocurrency deposits as the company winds down its operations after a failed buyout attempt by crypto exchange Binance.US. U.S. Bankruptcy Judge Michael Wiles
The documents provide the clearest insight yet into FTX's sponsorship relationships with celebrity athletes, influencers, and organizations.
Former FTX CEO Sam Bankman-Fried spent millions of commingled customer funds on multiple million dollar luxury properties in the Bahamas for employees and their friends and families, according to the latest investigative report from debtors.
The abrupt exit of Jane Street and Jump, two crucial cryptocurrency market makers, has the potential to disrupt the liquidity flow across the industry, according to a Kaiko analyst.
Court records show that federal authorities seized $700 million in cash and assets linked to Sam Bankman-Fried, mostly in Robinhood shares.
According to latest court records, FTX founder Sam Bankman-Fried will no longer be able to perform certain social activities.
The U.S. House Committee on Financial Services Republicans sought from the SEC all documents and records related to the FTX probe.
As per the latest reports, the new FTX CEO John J. Ray III, is currently planning about restarting the derailed crypto exchange.
ARK Invest filed for a spot Bitcoin ETF in collaboration with 21Shares long before BlackRock did, and its application is reportedly first in line for the SEC’s approval.
Interestingly, the price surge was on the back of increased activity from whales, as indicated by on-chain data. The increased activity led to an increased"/>
Recent market dynamics have seen Solana struggling to break above the $200 mark. A notable bearish factor among these market fundamentals is the recent"/>
DOGE, the internet's favorite memecoin, is back in the spotlight. Recent data reveals a surge in futures market activity, coupled with bullish technical"/>
The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world."/>
Co-founder of Tornado Cash Roman Storm has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ)."/>
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257.7"/>
Once fully licensed in Dubai, Bybit plans to run a full-scope exchange, offering crypto lending, payments, investment and other services.
Mon,01 Apr 2024