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Cryptocurrency
White House Targets Cryptocurrencies, Calls for Stronger Enforcement by Regulators
North Korea, fraud, and financial losses are some of the dangers emanating from the cryptocurrency industry, according to a White House blog post published on Jan. 27. It argued for enhanced oversight ...
January 29, 2023
BY
Liam Cosgrove
US Seeks Tighter Bail for FTX Founder Bankman-Fried to Prevent Tampering
NEW YORK—U.S. prosecutors on Friday asked a Manhattan judge to impose tougher bail conditions on Sam Bankman-Fried, expressing ...
January 28, 2023
BY
Reuters
FTX Opposes New Bankruptcy Investigation as It Probes Bankman-Fried Connections
ZURICH/LONDON—FTX has objected to a U.S. Department of Justice request for an independent investigation into the once-prominent crypto ...
January 27, 2023
BY
Reuters
Feds Seized Nearly $700 Million From FTX Founder Bankman-Fried
Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in ...
January 21, 2023
BY
Reuters
Car Drove Into Barricade Outside Bankman-Fried’s Parents’ Home, Lawyers Say
NEW YORK—A car drove into a metal barricade outside Sam Bankman-Fried's parents' home in California, his lawyers said ...
January 20, 2023
BY
Reuters
Cryptocurrency Lender Genesis Files for Bankruptcy Months After FTX Collapse
Cryptocurrency lender Genesis Global filed for bankruptcy on Jan. 19, making it the latest company to do so ...
January 20, 2023
BY
Katabella Roberts
FTX Token Rallies After New Chief Says Crypto Exchange Could Restart
FTT, the native digital token for bankrupt cryptocurrency exchange FTX, rallied as much as 35 percent on Jan. ...
January 19, 2023
BY
Andrew Moran
FTX Says $413 Million Worth of Cryptocurrency Was Stolen From Failed Exchange
Debtors for the bankrupt cryptocurrency exchange FTX have said that around $413 million worth of cryptocurrency was stolen from ...
January 18, 2023
BY
Katabella Roberts
Bitcoin, Other Cryptocurrencies Enjoy Strong Rally to Start 2023
Is winter over in the global cryptocurrency market? While prices are still off their all-time highs in November ...
January 17, 2023
BY
Andrew Moran
SEC Crackdown on Crypto Continues With Charges Filed Against Gemini and Genesis
The Securities and Exchange Commission (SEC) is going after some of the largest crypto companies, by filing charges ...
January 14, 2023
BY
Bryan Jung
Prominent Exchange and Token Issuer Crypto.com Slashing 20 Percent of Workforce
Crypto.com will be laying off about a fifth of its workforce in a second round of layoffs within ...
January 13, 2023
BY
Naveen Athrappully
Sam Bankman-Fried Issues First Response to FTX Case: ‘I Didn’t Steal Funds’
The founder and former CEO of FTX, Sam Bankman-Fried, promised that customers could get their money back in ...
January 13, 2023
BY
Bryan Jung
House Republicans to Set up Crypto Committee After Industry Turmoil
House Republicans announced the establishment of a new crypto subcommittee on Thursday that will focus on digital currency ...
January 12, 2023
BY
Caden Pearson
Coinbase to Cut a Fifth of Its Workforce in a Second Round of Layoffs
Coinbase will be cutting a fifth of its workforce following an earlier staff reduction in June 2022 in ...
January 12, 2023
BY
Bryan Jung
Over 100 Parties Want to Buy Parts of FTX
More than 100 interested parties want to buy part of the failed crypto exchange FTX. According to court ...
January 9, 2023
BY
Bryan Jung
Coinbase Agrees to $100 Million Settlement With New York Regulators
Coinbase has agreed to pay a $100 million settlement with New York state's financial regulators. The crypto industry ...
January 7, 2023
BY
Bryan Jung
Bankrupt Cryptocurrency Platform Celsius Owns Rights to Most Customer Digital Assets: Judge
A U.S. bankruptcy judge ruled on Jan. 4 that digital assets deposited into the cryptocurrency lending platform Celsius Network’s ...
January 5, 2023
BY
Katabella Roberts
12 Events to Watch for in 2023
The year 2022 was one of surprises: Russia’s invasion of Ukraine, persistent inflation fueled by energy costs, the ...
January 4, 2023
BY
Michael Wilkerson
FTX’s Sam Bankman-Fried Enters Plea in Federal Fraud Case
FTX founder Sam Bankman-Fried pleaded not guilty in a federal court Tuesday to charges of fraud, conspiracy, campaign finance ...
January 3, 2023
BY
Jack Phillips
Bahamas Regulators Hold $3.5 Billion Worth of FTX Customer Assets
Regulators in the Bahamas are holding on to $3.5 billion worth of FTX assets that it claims are ...
December 30, 2022
BY
Naveen Athrappully
FTX Customers File Class Action to Lay Claim to Dwindling Assets
FTX customers filed a class action lawsuit against the failed crypto exchange and its former top executives including ...
December 28, 2022
BY
Reuters
Authorities Warn of ‘Pig Butchering’ Cryptocurrency Scam
Americans are being defrauded by “pig butchering” cryptocurrency investment scams, with criminals utilizing social media to cheat thousands ...
December 28, 2022
BY
Naveen Athrappully
FTX Asks Politicians to Voluntarily Return Billions in Sam Bankman-Fried Donations Amid Mounting Debts
Failed crypto exchange FTX is asking politicians and charities to return the millions of dollars in donations they received from former ...
December 22, 2022
BY
Katabella Roberts
Sam Bankman-Fried Associates Plead Guilty to Charges in FTX Collapse
Two associates of failed FTX boss Sam Bankman-Fried have pleaded guilty to criminal charges related to the collapse of ...
December 22, 2022
BY
Katabella Roberts
Is This the Last Crypto Winter?
Commentary The year 2022 has been the worst period on record for cryptocurrencies. The industry is on life-support. ...
December 20, 2022
BY
Fan Yu
Binance Faces Heavy Scrutiny as $22 Trillion Worth in Hidden Trades Are Found
Binance, the world's biggest crypto exchange, is under heavy scrutiny as $22 trillion worth in hidden trades were ...
December 19, 2022
BY
Bryan Jung
Insurance Companies Shun Clients With Links to FTX Due to High Contagion Risks
Insurance companies are now denying or limiting coverage to any clients who were exposed to FTX, after the cryptocurrency ...
December 19, 2022
BY
Bryan Jung
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