According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
Hong Kong’s Financial Secretary Paul Chan says the FTX crash only shows that the digital asset industry needs more transparency...
As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...
FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...