SEC and CFTC Charge FTX’s Nishad Singh
FTXs chief engineer, Nishad Singh, was hit with lawsuits from both the SEC and the CFTC shortly after pleading guilty to six criminal charges yesterday. Aiding and Abetting Fraud Another...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Gemini’s $10M Bitcoin Donation to Trump PAC Draws Attention During Ongoing CFTC Case
Key Takeaways: Gemini donated more than $10 million dollars in Bitcoin to the pro-Trump MAGA Inc. PAC. The gift was revealed in re...
Kraken Brings CFTC-Regulated Perpetual Futures To US Traders
Kraken is bringing perpetual futures to eligible US traders through a regulated derivatives structure, and that is a notable shift...
Gemini sent $10M in Bitcoin to Trump PAC after joint motion with CFTC
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Garlinghouse Calls CLARITY Act XRP’s Last Regulatory Hurdle, Urges Senate to Act Now
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Why two public companies quietly liquidated 511 Bitcoin in 24 hours to escape $31.7 million in debt
KULR Technology Group, a US-listed battery technology company, and The Smarter Web Company, a UK-listed web services group with a...
The $25 million Bitcoin glitch hiding inside Wall Street’s clearinghouses
Two Wall Street trading desks can hold economically similar exposure to Bitcoin and still pay materially different amounts to keep...