FTX

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
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8 March, 2023

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...
‘Crypto’ firms unbank themselves from struggling Silvergate
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3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
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1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
Robinhood receives SEC subpoena following FTX collapse
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28 February, 2023

Robinhood receives SEC subpoena following FTX collapse

The U.S. securities regulator and the California Attorney General’s office are probing the digital asset activities at Robinhood, including listings,...
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
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27 February, 2023

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
Sam Bankman-Fried gets fresh indictment including bank fraud charges
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24 February, 2023

Sam Bankman-Fried gets fresh indictment including bank fraud charges

A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...