Singapore banks increase checks amid JPEX crypto exchange fallout
It's been reported that "clients with good profiles and substantial assets" are being prioritized by Singapore banks after the JPEX scandal.
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— FCA, Regulation
FCA crypto crackdown brings warning list up to 12,200 firms
The FCA's warning list shows "details of unauthorized firms and individuals that we’re aware of, that aren’t allowed to operate in the UK."
The red flags of Axos, which banked CZ, Scott Purcell, and Alex Jones
Despite a dubious client list, Axos hasn't considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.
Sam Bankman-Fried’s $500M stake in AI startup ‘irrelevant’, prosecutors say
The $500M investment in Anthropic is "immaterial" to the case, Bankman-Fried's lawyers argued, even if it could make FTX customers whole.
Alameda Research used customer funds as early as 2019, Gary Wang testifies
Bombshell testimony from co-founder Gary Wang in court yesterday, who says Alameda used customer funds only months after inception.
— JPEX
Seven more arrested and another supercar seized over JPEX scandal
The JPEX crypto scandal has resulted in hundreds of arrests, luxury asset seizures, and the creation of a crypto task force.
Sam Bankman-Fried’s parents show signs of stress as defense flounders
Bankman-Fried's mother Barbara could be seen removing her glasses, bowing her head, and grinding her fists into her eyes for minutes on end.
Why Michael Lewis got Sam Bankman-Fried so wrong
Michael Lewis had more access to Sam Bankman-Fried than anyone, yet serves as a cautionary tale for all journalists in the trenches.
Binance doesn’t know how much BNB it has
Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its 'proof-of-reserves.'
Who’s Gary Wang, the co-founder of FTX testifying against Sam Bankman-Fried?
Sam Bankman-Fried's childhood friend Gary Wang has kept out of the spotlight. What do we know about the elusive co-founder and his testimony?