CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Sam Bankman-Fried (SBF), FTX Trading LTD., an...
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On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Sam Bankman-Fried (SBF), FTX Trading LTD., an...
Binance and its CEO and founder Changpeng Zhao, better known as CZ, could reportedly be facing charges for money laundering conspi...
According to CEO Changpeng Zhao, Binance has seen outflows of an estimated $1.14 billion from the exchange.
The Caribbean regulator claims John J. Ray III may be saying things to “advance questionable agendas.”
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us bef...
On Monday, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of...
The U.S. Attorney for the Southern District of New York gave insight today into the charges levied against Sam Bankman-Fried.
The exchange saw a total net outflow of over $3.6 billion in the past week as crypto firms and users pulled out funds.
Sam Bankman-Fried will remain in custody at the Bahamas Department of Corrections until Feb. 8, 2023.
On Tuesday, the Commodity Futures Trading Commission (CFTC), the United States derivatives market regulator, charged Sam Bankman-F...
The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities...
SEC Commissioner Hester Peirce has a lot of optimism about crypto, and hopes to not see hasty, reactionary regulations in the wake...
Dubai, December 13th – Zogi Labs, a pioneering crypto company & gaming studio famously known for the BEZOGE token and the up-and-c...
The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets ha...
Some members of the U.S. House of Representatives questioned whether Sam Bankman-Fried’s actions at FTX and Alameda may have been...
Despite BTC's value dropping 75% from its November 2021 record high, investors have not abandoned cryptocurrencies, as today's mar...
A new study commissioned by Bakkt has found that despite the recent fall of crypto markets and FTX’s high-profile bankruptcy, cons...
PancakeSwap (CAKE) has been trading against the broad market, especially when major market movers have rallied. The coin has lost...
Despite the ongoing crypto market downturn, which fuels concern among many industry observers, an increasing number of development...