The British government has unveiled “robust” cryptocurrency sector regulations following a string of industry failures. A proposal announced Wednesday (Feb. 1) by the U.K. Treasury...
FTX Co-founder Gary Wang said Sam Bankman-Fried wanted to transfer funds and restart FTX abroad. That’s according to a filing made Monday (Jan. 30) by the...
The names of the people who guaranteed bail for Sam Bankman-Fried will be made public. Eventually. A federal judge on Monday (Jan. 30) ruled that...
As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Federal prosecutors say the FTX co-founder tried to hold off his...
The disputes around the collapse of FTX continue to proliferate. Bloomberg reported Monday (Jan. 30) that Alameda Research aims to claw back $446 million from...
Federal prosecutors have reportedly asked a court to limit Sam Bankman-Fried’s communications. Bloomberg reported Monday (Jan. 30) that the prosecutors want the conditions of the...
The Biden administration published a roadmap urging Congress to accelerate its crypto enforcement efforts. “At President Biden’s direction, we have spent the past year identifying...
FTX Co-Founder Sam Bankman-Fried is denying government claims of witness tampering in his fraud case. Mark Cohen, one of the attorneys leading Bankman-Fried’s defense, said...
As European regulators crack down on unlicensed crypto exchanges, gaining approval is proving challenging. Last week, for instance, De Nederlandsche Bank (DNB), the Dutch central...