FTX

PROOF Act: US senators introduce bipartisan proof of reserves bill
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1 November, 2023

PROOF Act: US senators introduce bipartisan proof of reserves bill

Under the U.S. bipartisan bill PROOF Act, the results of monthly PoR inspections would be submitted to the Department of...
Sam Bankman-Fried’s trial is going about as well as expected
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23 October, 2023

Sam Bankman-Fried’s trial is going about as well as expected

The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
Australia’s new regime proposal to bring digital asset platforms in line with financial laws
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18 October, 2023

Australia’s new regime proposal to bring digital asset platforms in line with financial laws

The Australian Federal Government suggested a new type of financial product called a "digital asset facility" that would bring digital...
IMF proposes framework for assessing systemic risk of digital assets
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4 October, 2023

IMF proposes framework for assessing systemic risk of digital assets

A paper from the International Monetary Fund outlines a framework for understanding and tracking systemic risks stemming from digital assets,...
Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds
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20 September, 2023

Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds

The court-appointed FTX Debtors has filed a complaint in the U.S. Bankruptcy Court for the District of Delaware against Allan...
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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