FTX Says Banks Earlier Raised Questions About FTX-Affiliated Hedge Fund’s Wire Activity
Certain banks working with FTX founder Sam Bankman-Fried's trading firm Alameda Research…
Japan Crypto Exchanges Pushing For Margin Trading Relaxation For Sector Growth
Japan's crypto exchanges are pushing for a relaxation of curbs on margin…
Crypto Investors Grow Cautious After Sudden Collapse of Exchanges Last Year
Cryptocurrency investors have grown more cautious about who they do business with,…
UK Unveils Tougher Rules for Crypto Sector, Will Curb Advertising With ‘Cooling Off’ Periods, Risk Warnings
British consumers buying cryptoassets will get a 24-hour "cooling-off" period for the…
FTX’s Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried seems to be gearing up to blame…
International Watchdog Unveils Global Rules to Regulate Crypto Sector; Draws Lessons From FTX Collapse
International securities watchdog IOSCO unveiled on Tuesday the first global approach to…
FTX Seeks to Claw Back Over $240 Million From Embed Acquisition
Bankrupt crypto exchange FTX is seeking to claw back more than $240…
Bankrupt Crypto Lender Voyager Digital Hopeful to Provide 35 Percent Customer Payout
Crypto lender Voyager Digital said Wednesday that customers will recover about 35…
Cryptocurrencies Like Bitcoin, Ether Should Be Regulated as Gambling, UK Lawmakers Say Citing Risks
Bitcoin, ether and other cryptocurrencies should be regulated as gambling given they…
Large Withdrawals by Crypto Whales Responsible for US Banking Crisis: Federal Reserve Bank of Chicago
The back-to-back downfalls of promising crypto projects last year has been blamed…
EU States Approve World’s First Comprehensive Set of Rules to Regulate Crypto in Wake of FTX Collapse
European Union states on Tuesday gave the final nod to the world's…
FTX Gets Court Permission to Sell Its LedgerX Business to Raise Funds for Repaying Creditors
Bankrupt crypto exchange FTX received US bankruptcy court permission on Thursday to…
Coinbase Launches International Exchange for Crypto Derivatives Amid Rising Tensions with US Regulators
Coinbase Global launched an international exchange for cryptocurrency derivatives on Tuesday, as…
FTX Agrees to Sell LedgerX for $50 Million, to Seek Bankruptcy Court Approval on May 4
FTX has reached an agreement to sell its crypto derivatives platform LedgerX…
Coinbase, SEC on Collision Course for ‘Existential’ Clash Over Crypto Industry
Coinbase debuted on the US stock market on April 14, 2021 — the same…
FTX Crypto Exchange Reaches Deal to Recover Over $400 Million from Hedge Fund Modulo Capital
Bankrupt crypto exchange FTX has reached a deal to recover more than…
FTX’s Sam Bankman-Fried, US Prosecutors Near Revised Bail Agreement, New Restrictions to Be Proposed Next Week
Lawyers for Sam Bankman-Fried are nearing an agreement with US prosecutors on…
FTX Transferred $2.2 Billion to Sam Bankman-Fried via Alameda Research and Related Entities, New Managers Say
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion (roughly Rs.…
Silvergate Bank Announces Plans to Shut Down Amid Market Turmoil Following FTX Collapse
Crypto banking colossus Silvergate on Wednesday said it will shut down in…
Sam Bankman-Fried Criminal Trial in October May Need to Be Delayed, Lawyers Tell US Judge
Sam Bankman-Fried's lawyers said on Wednesday it may be necessary to delay…
