The two people who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could have their identities revealed next month after a …
Sam Bankman-Fried’s $250M bail guarantors to be made public, says judge Read More »
A UK regulator is investigating the Effective Ventures Foundation, a charity connected to failed crypto exchange FTX, as its founder Sam Bankman-Fried, was a significant …
FTX-Linked Charity Under Scrutiny By UK Regulator, What’s Coming? Read More »
United States prosecutors in the criminal case against former FTX chief executive officer Sam Bankman-Fried have released text and email messages from SBF to current …
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets Read More »
A U.K.-based charity regulation commission is set to investigate Effective Ventures Foundation, an England charity organization whose leading contributor was FTX. FTX’s charity organization under …
FTX linked charity under investigation in the UK Read More »
The commission in charge of regulating registered charities in England and Wales has announced it had begun investigating Effective Ventures Foundation, an organization tied to …
Recent reports allege that FTX-connected wallets made some ETH and stETH transfers between May and June, causing a depeg and eventually leading to the demise …
3 FTX wallets that moved significant amounts of stETH and ETH uncovered Read More »
Australian regulators were allegedly on the lookout for FTX’s troubles six months before the crippled firm filed for bankruptcy protection from creditors. According to a …
Australian financial watchdog had FTX under surveillance before its collapse Read More »
Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as much as eight months before the exchange met its untimely end in November. …
Aussie regulator flagged concerns about FTX months before collapse: Report Read More »
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new …
The last week in crypto was mixed, seeing progress and obstacles. Increasing global regulatory efforts and general adoption pointed to steady support. Meanwhile, increased hacks …
