04-03-2025 
Sam Bankman-Fried
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20 October, 2022
Texas probing FTX for offering securities without authorization, fraud
The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
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4 October, 2022
Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze
Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
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28 September, 2022
FTX.US loses president, wins auction for Voyager’s digital assets
Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...
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21 September, 2022
FTX gets spanked by UK watchdog, Alameda to repay Voyager debt
The U.K.’s Financial Conduct Authority (FCA) has warned consumers that FTX is operating in the U.K. without local permission, putting...
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26 August, 2022
Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat
In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also...
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9 August, 2022
Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...
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3 Apr 2025
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
