06-03-2025 
FTX
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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...
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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,...
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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...
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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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4 September, 2023
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
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29 August, 2023
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
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2 Jun 2025
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2 Jun 2025
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30 May 2025
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