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Executive texts claim Deltec moved customer funds from FTX to Alameda

Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.

Some Swan Bitcoin customers lose banking access

Swan Bitcoin is struggling with banking access again as banks suspend accounts of customers who used bitcoin mixers.

Moonstone owner FBH’s failure to file an annual report in Washington state means it could only be a matter of weeks before it’s struck off.

Despite a dubious client list, Axos hasn’t considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.

As of next month, Chase will join the likes of Nationwide, HSBC, Santander, Barclays, Nomo, and Natwest in restricting crypto transactions.