04-03-2025 
Alameda Research
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12 May, 2023
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
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10 May, 2023
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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11 April, 2023
FTX, Alameda and SBF: ‘Hubris, incompetence and greed’
The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...
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29 March, 2023
FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials
Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
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10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
