10-07-2025 
Sam Bankman-Fried
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13 March, 2023
HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in
The projects, which Richard Heart promised would revolutionize the industry, were crowdfunded by more than $1 billion in funds in...
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8 March, 2023
Crypto’s US banking access more uncertain than ever
Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
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3 March, 2023
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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27 February, 2023
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
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26 February, 2023
FTX Japan resumes withdrawals, shows regulations can protect investors
FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
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