BSV
$68.47
Vol 86.38m
-6.04%
BTC
$97479
Vol 46562.83m
-1.18%
BCH
$501.97
Vol 1090.75m
-5.71%
LTC
$96.85
Vol 1745.16m
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DOGE
$0.41
Vol 16422.51m
-11.01%

FTX

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
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6 February, 2023

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
Gemini lied about FDIC insurance in emails to Earn customers: report
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3 February, 2023

Gemini lied about FDIC insurance in emails to Earn customers: report

In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
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1 February, 2023

Oblivious Sam Bankman-Fried seeks access to FTX assets, execs

Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
Crypto.com scrambles to calm customers after Lithuania banking crackdown
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31 January, 2023

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
SEC commissioner urges private placement reform after FTX failures
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31 January, 2023

SEC commissioner urges private placement reform after FTX failures

A private placement is the sale of securities to pre-selected, accredited investors as opposed to an offering on public markets...
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