The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. The Wall Street Journal (WSJ) reported Friday (Jan. 20) that the regulator is looking...
Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. They are now trying to save face and promising to...
Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Authorities are looking into Nexo on suspicion of money laundering,...
The former president of FTX says he’ll reveal his insights about the firm’s collapse “in time.” During a Twitter exchange late Sunday (Jan. 8), Brett...
Coinbase has agreed to a $100 million settlement with New York State following an investigation into its compliance program. The New York Department of Financial...
Amazon has reached a settlement in a pair of European antitrust probes against the retailer. The agreement, announced Tuesday (Dec. 19), includes a concession by...
Hearings into the FTX crypto collapse kicked off without input from now-jailed founder Sam Bankman-Fried. As reported by PYMNTS, the failed FTX founder faces eight...
Binance paused withdrawals of stablecoin USDC Tuesday (Dec. 13) as it conducted a “token swap.” “On USDC, we have seen an increase in withdrawals,” Chanpeng...
FTX founder Sam Bankman-Fried has been arrested in the Bahamas. The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the move...