Fried, the disgraced former FTX CEO, is changing his political loyalties from Joe Biden to Donald Trump while sitting in a Manhattan ...
Transparency Report revealed that global law enforcement and regulatory agency requests to the exchange in 2024 rose by about 39%. U.S. enforcement agencies made the most requests to the exchange ...
Sam Bankman-Fried ripped the Biden administration for its “politicization” of the Justice Department and expressed sympathy ...
The Sun is publishing 45 minutes of telephone interviews with the FTX founder, the first since he has been behind bars.
Some of the biggest US airlines are seeking to overturn a sweeping Biden administration rule that would impose higher ...
The founder of a cryptocurrency token business in Miami has been sentenced to 27 months in prison for committing wire fraud during the last crypto boom and ordered to pay victims $1.14 million. Austin ...
Data analytics firm Inca Digital revealed an elaborate fraud scheme involving the sale of fake FTX liquidation claims, where ...
FTX repayments start on Feb. 18 for those with claims up to $50,000. Those affected opened up about the devastation of the ...
FTX users may reinvest part of their capital into crypto, but the size of the payments may not present a “market-moving” ...
AUSTRAC’s crackdown comes after a year-long investigation into compliance failures at Australian crypto exchanges.
Starting Tuesday, some FTX customers are set to get their money back, more than two years after Sam Bankman-Fried’s cryptocurrency exchange filed for bankruptcy. Initial payouts starting this week ...
Inca Digital has built a case against a shadowy figure cheating trading firms for more than $5 million in claims from the ...