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FTX

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...
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
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26 April, 2023

Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones

To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
California judge combines FTX-related Silvergate lawsuits
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21 April, 2023

California judge combines FTX-related Silvergate lawsuits

Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
BitBoy fails to show up to court, gets referred to the FBI
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21 April, 2023

BitBoy fails to show up to court, gets referred to the FBI

Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
Taylor Swift evaded FTX due to securities violation concerns, lawyer says
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20 April, 2023

Taylor Swift evaded FTX due to securities violation concerns, lawyer says

Taylor Swift was the only celebrity who bothered to ask FTX if they were offering unregistered securities, and it saved...
Nigerian stablecoin payments startup Lazerpay shuts down
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19 April, 2023

Nigerian stablecoin payments startup Lazerpay shuts down

Lazerpay’s funding attempts failed, with one of its investors’ funds held up in the FTX collapse, and despite November layoffs,...
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