DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Alameda’s Caroline Ellison escapes potential 110-year prison term via plea deal2022-12-23 One of the key witnesses in the ongoing FTX investigation may evade all the seven counts of allegations against her…
Regulation Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges2022-12-23 The United States Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have hit former Alameda Research…
Regulation FTX reportedly used Alameda’s bank accounts to process customer funds2022-11-30 The FTX contagion saga sees new revelations around its misconduct every other day, and the latest one solidifies the collusion…
