The FTX collapse provides a master class in caveat-emptor crypto industry risk management and accounting failures. This, as court documents confirm that the world’s one-time...
U.S. prosecutors want to hear from anyone who thinks they’ve been defrauded by Sam Bankman-Fried. The U.S. Attorney’s Office for the Southern District of New...
FTX claimed the Securities Commission of The Bahamas seized its digital assets without authorization. The firm and its affiliated debtors — together referred to as...
Crypto exchange Binance has almost completed its acquisition of South Korean exchange Gopax. Binance has completed due diligence, is now in the final steps of...
Crypto company Bullish has ended its plan to go public. The operator of the regulated cryptocurrency trading platform Bullish exchange and the special purpose acquisition...
FTX hopes to recover millions in political contributions made by disgraced founder Sam Bankman-Fried. The donations, allegedly made using funds from the crypto exchange’s customers,...
Crypto exchange Binance.US reportedly plans to continue its mergers and acquisitions (M&A) activity. Bloomberg reported Monday (Dec. 19) that the crypto exchange has “hundreds of...
Insurers have begun denying coverage to customers with exposure to collapsed crypto exchange FTX. This has left digital currency traders and exchanges without protection from...
Thai crypto exchange Zipmex is headed to court after suspending withdrawals earlier this year. According to a document posted on its website Saturday and titled...