06-07-2025 
FTX
-
16 January, 2023
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
-
16 January, 2023
Systemic risk and digital assets
The impact of FTX's collapse may be largely restricted to the digital asset industry, but one effect the crisis had...
-
12 January, 2023
FTX bankruptcy filings reveal list of bagholders, including Coinbase
New filings in the FTX bankruptcy case have revealed the full list of investors, and among Tom Brady and Gisele...
-
12 January, 2023
Former FTX engineering chief Nishad Singh seeks plea deal
A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign...
-
11 January, 2023
Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
-
9 January, 2023
US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Recent
Trending
Most Views
-
5 Jun 2025
The dangerous game of pump.fun
-
5 Jun 2025
The dangerous game of pump.fun
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
3 Jun 2025
How to scam everyone
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
