04-10-2025 
Sam Bankman-Fried
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29 June, 2023
Dan Friedberg’s criminal role laid bare in FTX CEO’s report
John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...
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23 June, 2023
Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets
Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...
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22 June, 2023
Wyre is the next digital currency company to shut down
Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...
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21 June, 2023
Crypto.com denies trading against customers, SBF denies reality
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
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15 June, 2023
Banq files for bankruptcy as Prime Trust’s struggles spread
Nevada-based 'crypto-friendly' payment processor Banq Inc's Chapter 11 bankruptcy filing lists around $18 million worth of assets, nearly all of...
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12 May, 2023
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
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10 Apr 2025
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