In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
Standard Chartered completed Singaporean dollar-denominated liquidity transfers between its entities across borders on Ant International’s Whale blockchain platform
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...
Figures released October 30 show Coinbase's revenue declined to over $1.2 billion in the three months ending September 30, down...