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FTX
Silvergate SEC Settlement Will Be Finalized With $63 Million Fine
The Silvergate SEC settlement addresses charges that the bank and its former executives failed to
Jul
CFTC’s Jump Trading Investigation Is Now Ongoing With Wormhole Hacking Suspicions
The CFTC's Jump Crypto investigation follows Jump's involvement in significant events such as the Wormhole
Jun
BitFlyer FTX Japan Acquisition Now Under Negotiation to Support Japanese Users
The bitFlyer FTX Japan acquisition is estimated to be worth billions of yen, translating to
Jun
FTX Bankruptcy Assets Are Now Disputed Ownership By Three Separate Groups
FTX debtors, creditor groups, and an offshore entity are all claiming FTX bankruptcy assets.
Jun
FTX Settles IRS Tax Claim: $24 Billion For Customers To Be Reimbursed
FTX settles IRS tax claim by agreeing to pay $200 million within 60 days and
Jun
FTX Shares In Anthropic Now Completely Sold Out As Final $450 Million Sale Completed
The remaining 15 million FTX shares in Anthropic have been sold for $450 million, with
Jun
Binance’s Founder Sentence Now Executed, Starting 4 Months in Prison
Binance's founder sentence was lighter than expected as part of a settlement, while he expressed
Jun
First FTX Executive Sentenced To 7.5 Years In Prison
Ryan Salame, ex-CEO of FTX's Bahamas subsidiary, was sentenced to 7.5 years for his involvement
May
Luxury Bahamas Penthouse Of FTX Founder Set For Sale At $30M
Bahamas penthouse of FTX founder, valued at $30M, is up for sale as part of
May
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