Sam Bankman-Fried

Former FTX engineering chief Nishad Singh seeks plea deal
-
12 January, 2023

Former FTX engineering chief Nishad Singh seeks plea deal

A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign...
Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
-
11 January, 2023

Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO

Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
US feds probe Digital Currency Group financial transfers to Genesis
-
9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Joshua Henslee gives his 2023 predictions
-
7 January, 2023

Joshua Henslee gives his 2023 predictions

While prices of digital currencies remain high following the implosion of key exchanges last year, Joshua Henslee predicts 2023 will...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
-
5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
-
5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...