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- Global News
SEC Charges Terraform Labs Founder and Company with Multibillion Dollar Fraud Scheme
In a recent court filing in the Southern District of New York, the U.S. Securities and Exchange Commission accused Do…
Read More » - Crypto Exchanges
Binance Works with Regulators to Settle Investigations, Faces Potential Fines and Penalties
As per a recent report from the Wall Street Journal, Binance, the world’s biggest digital asset exchange, is gearing up…
Read More » - Crypto Exchanges
Binance Named as Counterparty in FinCEN Order Against Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has named Binance as one of…
Read More » - Companies
U.S. Government Seizes $460 Million Worth of Robinhood Shares Potentially Connected to FTX
The U.S. Federal government has announced in a virtual court hearing in Delaware that it has seized or is in…
Read More » - Crypto Exchanges
SEC Issues Limited Objection to Binance US’s Proposed Acquisition of Voyager Digital
The SEC has issued a limited objection to Binance.US’s proposed $1 billion acquisition of Voyager Digital, expressing concerns about the…
Read More » - Government
Former Alameda Research CEO to be Released on $250K Bail, but Not Allowed to Leave the US
Caroline Ellison, the former CEO of Alameda Research and a key witness in the ongoing FTX investigation, may be able…
Read More » - Global News
Alameda’s Caroline Ellison and FTX’s Gary Wang Plead Guilty to Charges, Currently Cooperating with Prosecutors
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison both pleaded guilty to federal charges in the Southern…
Read More » - Global News
Bahamas Hands Over FTX Founder SBF to US to Face Charges
Sam Bankman-Fried, the former CEO of the now-defunct FTX cryptocurrency exchange, has been extradited to the United States on Wednesday…
Read More » - Web 3.0
PayPal Launches Integration with MetaMask Web3 Wallet for Ethereum Transactions
Users of the popular MetaMask Web3 wallet will soon be able to buy the second-most-popular cryptocurrency, Ether, via PayPal. In fact,…
Read More » - Crypto Exchanges
Another FTX Scandal: A Secret Software Change Allowed FTX to Use Client Money
Now that former FTX CEO is in custody and is facing serious charges, another story popped up to ignite the…
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