FBI warns it may cause ‘financial disruptions’
The FBI has warned Americans that its recent law enforcement operations may cause 'financial disruptions' to users at unregistered MSBs.
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Uniswap received a Wells notice — now what?
No one outside of the SEC and Uniswap has seen the Wells notice but there are only a handful of issues that the SEC could be looking into.
The rise and fall of KuCoin
Warrants are out for the arrest of the KuCoin co-founders — a spectacular bookend to the story of the world’s once-fourth-largest exchange.
Sam Bankman-Fried is sentenced to 25 years — but now what?
There’s little legal wiggle room for Bankman-Fried and while he may present specific arguments, the odds of them succeeding are pretty low.
Sam Bankman-Fried sentenced to 25 years in prison
Bankman-Fried's sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.
QuadrigaCX founder could be forced to explain where he got his Rolex
Canadian authorities are petitioning courts to force Patryn to explain how he came to own 45 gold bars, a Rolex watch, and $250,000 in cash.
Sam Bankman-Fried sentence due on Thursday — here’s what to expect
Prosecutors have asked for a sentence of 40 to 50 years but attorneys working for Bankman-Fried have called such a timespan excessive.
Deltec, SBF-linked billionaire Joe Lewis set for guilty plea to insider trading
Joe Lewis, who owned football club Tottenham Hotspur, was charged with offenses including securities fraud and making false statements.
— Barbara Fried, FTX
Joseph Bankman and Barbara Fried say they were not FTX execs
Bankman and Fried argue that FTX's claims against them should be dismissed because neither of them "ever held an executive role of any sort.”
Tether gives FBI peek behind the curtain
Tether shared that it's deepening its ties with the FBI and the Secret Service, onboarding them to its platform.