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Tag: FTX

  • Sam Bankman-Fried Likely to Face All Charges, Prosecutors Say
    Exchange News

    Sam Bankman-Fried Likely to Face All Charges, Prosecutors Say

    Not long ago, Sam Bankman-Fried – the former crypto billionaire behind the now fallen digital exchange FTX – said he was requesting that as many…

    Nick Marinoff

    ·

    July 13, 2023
  • Binance Faces Accusations that It Mixed Customer and Company Funds
    Exchange News

    Binance Faces Accusations that It Mixed Customer and Company Funds

    Binance – the largest and most popular digital currency exchange – is in hot water again after former insiders alleged that the exchange combined funds…

    Nick Marinoff

    ·

    July 7, 2023
  • Sam Bankman-Fried Wants 10 Criminal Charges Tossed Out
    Exchange News

    Sam Bankman-Fried Wants 10 Criminal Charges Tossed Out

    Sam Bankman-Fried – the former head of the digital currency exchange FTX, which collapsed into a burning heap of bankruptcy and fraud last November –…

    Nick Marinoff

    ·

    June 21, 2023
  • Texas Passes New Proof of Reserves Bill for Crypto Exchanges
    Exchange News

    Texas Passes New Proof of Reserves Bill for Crypto Exchanges

    The Texas House of Representatives has passed a bill saying that all crypto exchanges and related platforms must provide proof of reserves. This means that…

    Nick Marinoff

    ·

    June 1, 2023
  • Hong Kong Set to Tax Crypto as Property
    Bitcoin News

    Hong Kong Set to Tax Crypto as Property

    Hong Kong is looking to implement digital currency regulations. It recently took its first step in doing so by deciding (and taking a page out…

    Nick Marinoff

    ·

    May 29, 2023
  • Star Athlete Shaquille O’Neal Is Latest Defendant in FTX Suit
    Exchange News

    Star Athlete Shaquille O’Neal Is Latest Defendant in FTX Suit

    Basketball superstar Shaquille O’Neal is the latest athlete to be served in a class-action lawsuit against the now defunct crypto exchange FTX, which fell apart…

    Nick Marinoff

    ·

    May 28, 2023
  • FTX Has, Thus Far, Recovered More Than $7 Billion in Assets
    Exchange News

    FTX Has, Thus Far, Recovered More Than $7 Billion in Assets

    At a recent hearing in Delaware, it was announced the now defunct crypto exchange FTX – which fell apart in November of last year –…

    Nick Marinoff

    ·

    May 26, 2023
  • New Survey Suggests Americans Aren’t Crazy About Crypto
    Bitcoin News

    New Survey Suggests Americans Aren’t Crazy About Crypto

    A survey conducted by the Pew Research Center suggests most Americans don’t feel confident about, nor do they feel safe using, crypto. Survey: American’s Aren’t…

    Nick Marinoff

    ·

    May 20, 2023
  • New Report Details What Really Led to the FTX Collapse
    Exchange News

    New Report Details What Really Led to the FTX Collapse

    A new report has emerged talking about what it was that really led to the destruction and collapse of the FTX digital currency exchange. Why…

    Nick Marinoff

    ·

    May 19, 2023
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Trending Now

  • Heath Tarbert Sells $30.8M of Circle Stock in 10 Trades, SEC Records Show

    James Godstime

    ·

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  • South Korea Proposes Law to Seize Self-Custodied Crypto Wallets

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    July 20, 2026
  • Amazon Logistics Partner Adopts Regulated JPYC Stablecoin in Japan

    Peter Mwenda

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    July 20, 2026

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