Disgraced FTX founder Sam Bankman-Fried faces four additional criminal charges of conspiracy contained in a superseding indictment unsealed on Thursday. The […]
Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud. Federal prosecutors […]
Digital Currency Group (DCG) has discontinued dividend payments, according to the letter sent by the company to its shareholders on Jan. […]
Silvergate Bank a subsidiary of Silvergate Capital Cooperations suffered a net loss of $1 billion. Silvergate is taking decisive action to […]
The U.S. Department of Justice announced that it had seized $450 million worth of Robinhood stock. Crypto lender Blockfi claims they own the shares […]
The U.S. Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance. Voyager Digital halted withdrawals and declared […]
US federal prosecutors have established a task force whose main agenda is to investigate the FTX fallout. Williams said in a […]
In a Tuesday hearing, Bankman-Fried pleaded not guilty to eight charges related to the collapse of his former crypto exchange. Bankman-Fried’s […]
The 3AC founder Su Zhu accused the Digital Currency Group and FTX of the collapse of Terra’s algorithmic stablecoin UST and […]
Bahamas Securities Commission said it is temporarily holding FTX assets worth $3.5 billion. The commission transferred all digital assets under the […]
