06-08-2025 
FTX
-
7 January, 2023
Joshua Henslee gives his 2023 predictions
While prices of digital currencies remain high following the implosion of key exchanges last year, Joshua Henslee predicts 2023 will...
-
5 January, 2023
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
-
5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
-
5 January, 2023
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
-
4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
-
3 January, 2023
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
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
