fraud
- Global News
FTX’s Fabrication of Insurance Fund Figures Exposed by Gary Wang’s Testimony
In recent testimony given on October 6th, Gary Wang, the former Chief Technology Officer of FTX, made some damaging revelations…
Read More » - Global News
Hong Kong Forms Collaborative Unit for Enhanced Cryptocurrency Exchange Oversight
Hong Kong‘s law enforcement and the primary regulatory body overseeing securities, the Securities and Futures Commission (SFC), have united to…
Read More » - Policies & Regulations
SBF’s Trial Schedule Unveiled: FTX Founder Faces Six-Week Trial
Former FTX CEO Sam Bankman-Fried is set to participate in a criminal trial lasting a minimum of 21 days, commencing…
Read More » - Opinions
Coinbase CEO Brian Armstrong Advocates for Deregulation of AI, Citing Lessons from Crypto
Coinbase CEO Brian Armstrong has voiced his strong belief that the United States should refrain from imposing regulations or restrictions…
Read More » - Crypto Exchanges
FTX Sues Ex-Employees of Hong Kong Affiliate for $157 Million Fraud
FTX, the bankrupt cryptocurrency exchange, has initiated a lawsuit against former employees of its Hong Kong affiliate, Salameda, aiming to…
Read More » - Policies & Regulations
FTX Granted Green Light to Liquidate $3.4 Billion in Crypto Assets by Bankruptcy Judge
In a significant development, the collapsed digital asset exchange FTX has received approval from Judge John Dorsey, who oversees its…
Read More » - Policies & Regulations
Turkish Crypto Exchange Founder and Siblings Sentenced to Over 11,000 Years in Prison in Shocking Verdict
Faruk Fatih Özer, the founder of the now-defunct Turkish cryptocurrency exchange Thodex, along with his sister Serap Özer and brother…
Read More » - Policies & Regulations
Fourth FTX Figure to Surrender Assets and Pay $11M After Guilty Plea
Ryan Salame, the former co-CEO of FTX Digital Markets, has admitted his guilt in connection with charges linked to defrauding…
Read More » - Global News
Grayscale Urges SEC to Embrace Bitcoin ETF Conversion After Legal Triumph
Grayscale has informed the Securities and Exchange Commission (SEC) that it lacks any remaining legal basis to oppose the transformation…
Read More » - Crypto Exchanges
Robinhood Emerges as Fifth-Largest Holder of ETH, Agrees to Repurchase $605.7M Worth of Bankman-Fried’s Stake
Robinhood, the widely used trading platform, has reached an agreement with the United States Marshal Service (USMS) to repurchase $605.7…
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