
FTX
CFTC records $17B monetary relief in 2024, thanks to digital assets
In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
Ant International, Standard Chartered lay out blockchain pilot
Standard Chartered completed Singaporean dollar-denominated liquidity transfers between its entities across borders on Ant International’s Whale blockchain platform
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
FTX pursues $99 million from jailed former executive
FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...
Coinbase transaction volume, revenue slump on retail indifference
Figures released October 30 show Coinbase's revenue declined to over $1.2 billion in the three months ending September 30, down...