BSV
$70.51
Vol 134.83m
6.41%
BTC
$97961
Vol 59288.18m
-1.26%
BCH
$510.13
Vol 1830.27m
5.06%
LTC
$99.18
Vol 2739.32m
9.51%
DOGE
$0.43
Vol 24621.13m
7.1%

Alameda Research

US feds probe Digital Currency Group financial transfers to Genesis
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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...
Binance deal for Voyager assets: US federal, state agencies object
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6 January, 2023

Binance deal for Voyager assets: US federal, state agencies object

The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
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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...
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
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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...
Unravelling the Moonstone Bank stablecoin gambit
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3 January, 2023

Unravelling the Moonstone Bank stablecoin gambit

A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
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28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
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