Search Results for: ftx

Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...

In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...

Tether CTO Paolo Ardoino declared that Tether's "exposure in" T-bills has hit $72.5 billion, up from a mere $55.8 billion...

Scaramucci's request follows the ramping up of enforcement actions by the U.S. securities regulator against illicit actors in the digital...

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...