
Article by Steven Stradbrooke
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14 December, 2022
3 US agencies throw the fraud book at FTX’s Bankman-Fried
If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
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13 December, 2022
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...
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13 December, 2022
Binance to US authorities: Prosecute us and ‘crypto’ will collapse
Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...
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9 December, 2022
Grayscale sued by Fir Tree for data disclosure as BTC Trust discount nears 50%
Fir Tree believes Grayscale Investments is hiding something tied to the troubling reports about liquidity issues with DCG and its...
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7 December, 2022
Nexo exiting US due to inability to run wild without supervision
Eight U.S. states had joined the existing number of states ineligible to partake of Nexo’s Earn Interest Product.
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7 December, 2022
Silvergate slumps as US senators seek answers on FTX ties
Silvergate CEO Alan Lane slams “speculation and misinformation” on his firm's alleged instability following the FTX collapse, insisting that its...
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