Tag: FTX

A former FTX executive allegedly made a profit for a charity by purchasing FTX tokens at a discount, FTT, before ...

Silvergate Bank and its CEO Alan Lane have been accused of "aiding and abetting" a "multi-billion dollar fraud scheme orchestrated ...

Two civil lawsuits, stemming from the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against ...

The past week in crypto saw various charitable acts, regulatory developments, and market fluctuations. The cryptocurrency community demonstrated its philanthropic ...

On February 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the US ...

Top news this week Kraken Reaches $30 Million Settlement With SEC Over Stake As IRS Seeks User Information Kraken has ...

The judge overseeing the bankruptcy case of crypto exchange FTX has granted a motion allowing the company's debtors to request ...

On February 6, 2023, the law firm of Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and ...

join our Telegram channel to stay up to date on breaking news coverage The gigantic trillion dollar cryptocurrency industry is ...

Advisers to the failed cryptocurrency exchange are seeking to recover more assets from politicians to pay off creditors.The new management ...