[Jan 10, 2023 1:30 PM] Four U.S. Senators said Sullivan & Cromwell was "simply not in a position to uncover the information needed to ensure confidence in any investigation or findings" regarding FTX.
[Jan 10, 2023 3:59 AM] TFL claimed that the airdrop receiver refused to return the funds, while the user claimed that he was on the verge of settlement with the firm when the former decided to run a smear campaign.
[Jan 9, 2023 7:55 AM] The Metropolitan Bank Holding Corp, the holding company for Metropolitan Commercial Bank, says it’s completely exiting its crypto-asset-related vertical.
[Jan 7, 2023 1:08 PM] United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.
[Jan 6, 2023 1:15 PM] According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.
[Jan 6, 2023 6:30 AM] The number of ATMs supporting digital currencies has fallen around the world over the course of a turbulent year for the whole industry. According to a new report, the United States has lost more machines offering crypto teller services than any…
[Jan 5, 2023 4:02 PM] FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.
[Jan 5, 2023 7:03 AM] FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.
[Jan 4, 2023 2:45 PM] With no leadership elected to the House of Representatives, efforts to address fraud allegations at FTX or legislate crypto may be delayed indefinitely.
[Jan 3, 2023 2:10 PM] BTC volatility is at a record low, inflows to spot markets remain muted and this week’s economic calendar suggests that volatility is set to rock the crypto market.
[Jan 3, 2023 10:18 AM] Two unidentified parties are planning to act as sureties for Sam Bankman-Fried's bail, and his legal team wants to ensure they stay that way.
[Jan 2, 2023 3:00 PM] Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023.
[Jan 2, 2023 2:15 PM] All members of Congress are already required to report most investments in stocks and cryptocurrency, but many have pointed to potential conflicts of interest.
[Jan 2, 2023 7:01 AM] According to recent research, major financial institutions tied to the Federal Reserve see the U.S. facing a “shallow” or “mild” recession in 2023.
[Dec 31, 2022 4:52 AM] Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.
[Dec 26, 2022 2:00 PM] A bail was granted to SBF on the conditions of a $250 million bond, home detention, location monitoring and the surrender of his passport.
[Dec 26, 2022 3:00 AM] One of the biggest factors harming Ethereum's credible neutrality is the use of censoring MEV relays by crypto ecosystems and exchanges.
[Dec 23, 2022 11:13 PM] Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.
[Dec 23, 2022 12:00 PM] According to the FEC, DataVault will receive “reasonable compensation” for each NFT issued to contributors as well as track all tokens issued for its own records.
[Dec 23, 2022 9:29 AM] "After thirty-four years of public service, it is time for me to pursue new and different challenges and opportunities," said Dan Berkovitz.
[Dec 21, 2022 11:12 AM] Officials from the U.S. Embassy, FBI, and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process.
[Dec 21, 2022 1:30 AM] The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…
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