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02-24-2025
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FTX

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators
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15 May, 2023

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators

Web3 investment firm CoinFund announced a white paper outlining a proposed way forward for digital asset regulation in the United...
Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate
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13 May, 2023

Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate

Despite being over seven feet tall, Shaq is anything but easy to track for process servers who resorted to drive-by...
US taxman seeks $44 billion from what’s left of FTX/Alameda
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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...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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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...
FBI raids home of former FTX CEO Ryan Salame
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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...
Bahamas proposes stricter digital asset regulations
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28 April, 2023

Bahamas proposes stricter digital asset regulations

The Securities Commission of The Bahamas began the development of the DARE Act in 2018, and it was passed in...
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