2023-9-4 16:38 |
The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations. origin »
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The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation.
2022-12-11 10:53 | |
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United States Sen. Elizabeth Warren and Sheldon Whitehouse have urged the DoJ to investigate and prosecute Sam Bankman-Fried for the abrupt collapse of FTX exchange.
2022-11-24 13:11 | |
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Senators Elizabeth Warren and Sheldon Whitehouse have demanded an investigation into FTX’s failure. Warren, Whitehouse Demand DOJ Action FTX could soon face further investigations. In a letter published today, Senators...
2022-11-24 01:41 | |
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“The fall of FTX was not simply a result of sloppy business and management practices, but rather appears to have been caused by intentional and fraudulent tactics,” said the letter.
2022-11-24 22:11 | |
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The UAE’s multi-faceted strengths position it to spearhead stablecoin-led agentic payments, expediting the integration of innovative technologies.
Bitnomial has cleared a key regulatory step that allows it to launch prediction markets in the U.S. Bitnomial has taken a regulatory step that opens the door to a rapidly growing type of U.S.-based crypto trading. According to a Jan.…
Barclays has made its first direct investment in a stablecoin-related company by becoming a stakeholder in U.S. stablecoin-settlement firm Ubyx. Without disclosing the exact details or nature of the investment, the multinational financial services company told Reuters that the move…
Big Four accounting firm PwC is moving into the crypto space after years of maintaining a cautious distance, supported by a pro-crypto environment fostered by the Donald Trump administration. “We are never going to lean into a business that we…
In my latest article, I break down the major themes that defined crypto in 2025, shaped by a year of working with experts and thought leaders across the web3 industry.
A long-awaited decision in Washington is now set to reshape leadership at the U.S. derivatives regulator. A leadership change at a key U.S. market regulator is now set. Michael Selig was confirmed by the U.S. Senate on Dec. 18 and…
Bitcoin price approached the $85,000 support level earlier today amid increased liquidations ahead of the release of U.S. jobs data later today. According to data from crypto.news, Bitcoin (BTC) fell sharply from over $89,000 yesterday to a low of $85,427…