Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney’s Office for the Southern District of New...
SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda’s use of cash The...
SBF’s political donations could have been aimed at influencing policy around the crypto space SBF had influence over institutional investors Sam Bankman Fried (SBF), the founder...
FTT raced to double-digits uptick after SBF endorsed trader’s recovery plan opinion On-chain profit and loss remained in the same region FTX Token [FTT] recorded a...
Bahamian attorneys requested access to FTX’s customer database The disputed addresses on the database are hosted by Google and Amazon’s cloud services As per a CNBC...
Crypto.com released proof-of-reserves data on 9 December Following the FTX debacle, most exchanges have had to reveal their proof-of-reserve exchanges Singapore-based crypto exchange Crypto.com released its...
The legislative council of Hong Kong has amended its anti-money laundering (AML) and counter-terrorist financing (CFT) financing system to include virtual/crypto asset service providers. The legislation will...
Signature Bank, a New York-based bank, plans to reduce deposits around cryptocurrencies Due to the ongoing volatility in the cryptocurrency market. Signature Bank’s stock plummeted by...
Committee Chair Maxine Waters stated that she expects SBF to testify before the House committee Australian Regulatory body accused FTX Australia of exploiting loopholes to get...
The United States’ Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency...