FTX
Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018
FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...
Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...
HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in
The projects, which Richard Heart promised would revolutionize the industry, were crowdfunded by more than $1 billion in funds in...
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
Crypto’s US banking access more uncertain than ever
Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
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