Caroline Ellison delivers the financial smut we’ve been waiting for
Highly-anticipated testimony from Caroline Ellison detailed her ex Sam Bankman-Fried's involvement in the FTX fraud.
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Binance brokers like Nominex continue to serve Russia
Official Binance brokers like Nominex appear to still be serving Russia, despite the exchange announcing it was exiting the market.
Serial Brazilian thieves busted after crypto extortion
The gang broke into the Brazilian businessman's home, holding his family at gunpoint and stealing crypto, jewelry, electronics, and cash.
Binance allegedly facilitated Hamas — now it’s helping Israel seize its crypto
Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it's helping Israel seize its funds.
Who’s Caroline Ellison, the star witness testifying against Sam Bankman-Fried?
Former Alameda Research chief Caroline Ellison will provide what may be the most anticipated testimony in Sam Bankman-Fried's trial.
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.
— 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.