FTX’s former director of engineering is reportedly planning to plead responsible to fraud costs associated to the crypto trade platform’s…
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Advert In a Twitter thread, Custodia Financial institution founder and CEO Caitlin Lengthy stated that she supplied proof to legislation…
The US Securities and Alternate Fee has filed a lawsuit in opposition to Terraform Labs and its founder, Do Kwon,…
Silvergate Financial institution and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated…
Founding father of “My Massive Coin” Randall Crater has been sentenced to 100 months in jail and ordered to pay…
The U.S. Division of Justice (DOJ) is looking for to stifle Sam Bankman-Fried’s communications with FTX and Alameda Analysis staff…
U.S. senator Elizabeth Warren urged banking and environmental regulators to battle crypto fraud together with the Securities and Trade Fee…
A brand new court docket submitting reveals that US authorities have up to now recovered practically $700,000,000 value of money…
In keeping with new court docket filings, disgraced FTX founder Sam Bankman-Fried (SBF) shall be topic to the forfeiture of…
Skybridge Capital chief govt Anthony Scaramucci is now satisfied that collapsed crypto trade FTX dedicated wrongdoing. Scaramucci had beforehand avoided…