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SBF family linked to $100M FTX scandal, legal trouble looms

[Jul 5 5:23 AM] According to emails seen by the WSJ, Sam Bankman-Fried’s family allegedly funneled millions from FTX to political causes, raising significant legal questions.

Binance.US Head of Legal and Chief Risk Officer Leaving the Crypto Exchange: WSJ

[Sep 14, 2023 11:29 AM] The departure comes just days after the crypto exchange lost its CEO Brian Shroder.

Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts

[Mar 5, 2023 9:45 PM] Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts.

SEC’s ‘one-dimensional’ approach is slowing Bitcoin progress: Grayscale CEO

[Jan 23, 2023 8:06 PM] Grayscale’s chief was the latest to take a swing at the authority for its so-called “regulation by enforcement” actions.

CoinDesk could be up for grabs as parent company DCG scrambles for funds

[Jan 18, 2023 11:40 PM] DCG has reportedly received offers for CoinDesk exceeding $200 million in recent weeks, which at a purchase price of $500 thousand would be a 39,900% return on its initial investment.

‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

[Dec 20, 2022 3:30 AM] FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that said SBF’s local attorney seemed to be in conflict with his U.S. legal team. Furthermore, courtroom reports noted that SBF dozed…

Binance US finally rolls out mobile payments service to US customers

[Dec 14, 2022 12:01 AM] Binance’s US arm has rolled out a feature for US customers called "Pay" which was launched by its global parent to users outside the US in 2021.

Tether to reduce secured loans to zero in 2023 amid battle against FUD

[Dec 13, 2022 10:38 PM] The move comes in response to a wave of mainstream media attacks and FUD, primarily from the Wall Street Journal.

Report: Before the Bankruptcy Filing, FTX Co-Founder SBF Was Told by Crypto Execs to ‘Stop Trying to Depeg Stablecoins’

[Dec 11, 2022 12:30 PM] According to a recent report published by the Wall Street Journal (WSJ), cryptocurrency executives were allegedly concerned that Sam Bankman Fried’s (SBF) Alameda Research was trying to “depeg stablecoins.” Purportedly, high-up…

FTX hires forensics team to find customers’ missing billions: Report

[Dec 7, 2022 8:40 PM] Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts is attempting to trace the money trail.

Washington Post, Forbes, Wall Street Journal Slammed for ‘Puff Piece’ Reports on FTX and Alameda Execs

[Nov 20, 2022 4:30 PM] Following the highly criticized New York Times article that features commentary from the former CEO of FTX, Sam Bankman-Fried (SBF), the public continues to give the mainstream media flak for publishing “puff pieces” about SBF and the Alameda…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

[Nov 15, 2022 3:00 AM] According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens…