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Article by Steven Stradbrooke

3 US agencies throw the fraud book at FTX’s Bankman-Fried
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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...
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
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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...
Binance to US authorities: Prosecute us and ‘crypto’ will collapse
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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...
Grayscale sued by Fir Tree for data disclosure as BTC Trust discount nears 50%
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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...
Nexo exiting US due to inability to run wild without supervision
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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.
Silvergate slumps as US senators seek answers on FTX ties
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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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