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Alameda’s Caroline Ellison and FTX’s Gary Wang Plead Guilty to Charges, Currently Cooperating with Prosecutors
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison both pleaded guilty to federal charges in the Southern…
Read More » - Global News
Bahamas Hands Over FTX Founder SBF to US to Face Charges
Sam Bankman-Fried, the former CEO of the now-defunct FTX cryptocurrency exchange, has been extradited to the United States on Wednesday…
Read More » - Crypto Exchanges
Another FTX Scandal: A Secret Software Change Allowed FTX to Use Client Money
Now that former FTX CEO is in custody and is facing serious charges, another story popped up to ignite the…
Read More » - Global News
Former FTX CEO Bankman-Fried Officially Arrested in The Bahamas
FTX founder Sam Bankman-Fried was arrested in the Bahamas at the behest of U.S. prosecutors on Monday, the day before…
Read More » - Policies & Regulations
SEC Urges Firms to Disclose Crypto Exposure in New Letter
The Securities and Exchange Commission (SEC) has unveiled new guidelines for companies making financial disclosures, which call on them to…
Read More » - Global News
US Treasury Sanctions Crypto Mixing Service Tornado Cash
The US has imposed sanctions on a crypto “mixing service” that it alleges laundered more than $7bn over the past…
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