The U.S. Justice Department is continuing its investigation into Visa’s debit card practices. The payments giant is cooperating with the probe, which is “seeking additional documents...
Regulatory scrutiny post-FTX’s dramatic implosion has prompted a crisis of confidence in other industry actors. Perhaps no other firm has bee affected more so than...
Media startup Semafor is reportedly seeking to buy out investor Sam Bankman-Fried. The effort, reported Wednesday (Jan. 18) by the New York Times, adds Semafor to a...
The Department of Justice is reportedly investigating the founders of Solana stablecoin exchange Saber Labs. The investigation targets brothers Ian and Dylan Macalinao, CoinDesk reported Wednesday (Jan....
U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle. Prosecutors are investigating bankrupt cryptocurrency exchange FTX’s former engineering director, Nishad Singh,...
Former FTX CEO Sam Bankman-Fried wants Robinhood stock seized by the U.S. returned to him, claiming the shares are his property. In a Thursday (Jan. 5) U.S....
Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. In a Manhattan federal courtroom on Tuesday (Jan. 3), the...
In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...
The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX. The DOJ has launched a criminal probe into the alleged...