FTX

Bitcoin Investors Withdrew Nearly $1.5B in November, a Record
Bitcoin Investors Withdrew Nearly $1.5B in November, a Record
December 11, 2022  |  Cryptocurrency

Fearful cryptocurrency investors are pulling their funds in record numbers following the collapse of FTX. That’s according to a Sunday (Dec. 11) report by The...

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Feds Reportedly Prep Potential Fraud Case Against FTX Founder
Feds Reportedly Prep Potential Fraud Case Against FTX Founder
December 11, 2022  |  Cryptocurrency

Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder. Federal prosecutors are examining how funds held by the cryptocurrency...

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Finance Experts: Binance Needs to Provide More Transparency
Finance Experts: Binance Needs to Provide More Transparency
December 11, 2022  |  Cryptocurrency

Finance experts say Binance’s recent move to provide more transparency isn’t quite transparent enough. That’s according to a Saturday (Dec. 10) report by the Wall...

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Ex-Alameda CEO, Caroline Ellison, Picks Ex-SEC Official for Defense
Ex-Alameda CEO, Caroline Ellison, Picks Ex-SEC Official for Defense
December 11, 2022  |  News

The former head of Alameda Research has reportedly tapped an ex-SEC official to represent her. Caroline Ellison, who was Alameda’s CEO at the time sister...

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Current and Former FTX CEOs to Testify Dec. 13 
Current and Former FTX CEOs to Testify Dec. 13 
December 09, 2022  |  Cryptocurrency

The current and former CEOs of FTX are to testify before a Congressional committee.  FTX Group founder and former CEO Sam Bankman-Fried and current FTX...

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Tweet It to Believe It: SBF Speaking at House Hearing
Tweet It to Believe It: SBF Speaking at House Hearing
December 09, 2022  |  Cryptocurrency

The one-time billionaire founder of failed Crypto exchange FTX, Sam Bankman-Fried, is heading to Washington. This, as the fallen king of crypto tweeted to Congresswoman and...

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Crypto’s Offshore And Off-Book Habits Raise Challenges for US Regulators
Crypto’s Offshore And Off-Book Habits Raise Challenges for US Regulators
December 08, 2022  |  Cryptocurrency

FTX’s implosion has shown how much the crypto industry thrived between regulatory and jurisdictional gaps. It has also revealed the dangers inherent to consumers that...

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Federal Prosecutors Meet With FTX Bankruptcy Team
Federal Prosecutors Meet With FTX Bankruptcy Team
December 08, 2022  |  Cryptocurrency

FTX’s new CEO has reportedly met with federal prosecutors.  John J. Ray III — who was appointed FTX’s CEO last month — and bankruptcy lawyers...

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Senators Ask Regulators About Bank-Crypto Firm Ties
Senators Ask Regulators About Bank-Crypto Firm Ties
December 08, 2022  |  Cryptocurrency

Two senators are asking regulators about links between banks and cryptocurrency firms.  In letters sent Wednesday (Dec. 7) to the heads of the Federal Reserve...

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