[Oct 6, 2023 6:08 PM] The trial of former FTX CEO Sam Bankman-Fried started on October 3. Four witnesses explained to jurors how $8 billion in funds from customers went missing.
[Oct 6, 2023 11:09 AM] FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available.
[Oct 5, 2023 2:39 PM] According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison.
[Oct 5, 2023 9:57 AM] Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.”
[Oct 4, 2023 1:59 PM] London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022.
[Oct 4, 2023 11:42 AM] "His girlfriend will tell you how they stole money together," said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO, according to reports.
[Oct 4, 2023 2:36 AM] AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023.
[Oct 3, 2023 10:15 AM] Sam Bankman-Fried's legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets.
[Oct 2, 2023 3:25 PM] The dropping of the suit came amid Terra facing a lawsuit brought by the U.S. Securities and Exchange Commission and Do Kwon possibly nearing the end of his sentence in Montenegro.
[Oct 1, 2023 12:47 AM] This initiative also encompasses their comprehension of Sam Bankman-Fried's remarks and conduct, particularly regarding FTX's asset management.
[Sep 30, 2023 12:41 AM] Paradigm claimed the SEC is attempting to use the allegations in its complaint to alter the law without adhering to the established rulemaking process.
[Sep 29, 2023 7:03 AM] Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability.
[Sep 25, 2023 7:01 AM] The announcement of yet another top figure departing Binance coincided with an increased outflow of funds from the crypto platform. But can one executive resignation really have such an impact?
[Sep 22, 2023 4:00 PM] Prometheum was purportedly "purpose-built to comply with federal securities laws" and has avoided lawsuits from the SEC when compared with firms like Binance and Coinbase.
[Sep 21, 2023 7:22 AM] As the United States House Financial Services Committee looks to further impede the introduction of a digital dollar, where does this resistance to a CBDC stem from?
[Sep 20, 2023 6:07 AM] In a lawsuit against Sarah Silverman and other authors, Meta claims its AI system does not create copyright-infringing material.
[Sep 19, 2023 1:00 PM] This week, The Market Report discusses Bitcoin’s recent price action and the upcoming FOMC meeting, where some speculate interest rates might be paused.
[Sep 19, 2023 9:54 AM] A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail.
[Sep 19, 2023 7:44 AM] Numerous initiatives by local and state governments in India — from data management systems to verifiable certificate issuances — currently use blockchain technology.
[Sep 18, 2023 10:41 PM] A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019.
[Sep 18, 2023 3:36 PM] The commissioner said she had seen awareness and knowledge of digital assets grow in her five years at the SEC, but largely, there was “more of the same” on enforcement actions.
[Sep 15, 2023 3:25 PM] Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors a “70–90% recovery."
[Sep 15, 2023 1:30 PM] Documents provided by crypto influencer Tiffany Fong reportedly revealed details about the former FTX CEO’s life under house arrest and his relationship with Caroline Ellison.
[Sep 15, 2023 10:06 AM] Though subject to court approval, the two firms have agreed on a settlement in which Celsius will purchase a $45-million mining data center from Core Scientific for $14 million.
[Sep 15, 2023 7:01 AM] From the growth of AI assistants to the rise of generative AI, here are some key trends that are expected to grow over the coming years.
[Sep 15, 2023 2:20 AM] Deaton is known for his active engagements in legal proceedings and discussions surrounding cryptocurrency regulations and legal actions.
[Sep 14, 2023 1:28 PM] Roni Cohen-Pavon, Celsius’ former chief revenue officer, has pleaded guilty to four criminal charges and will be free on bail until a Dec. 11 sentencing hearing.
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