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Hyperliquid24h $33.71-0.36%

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.

The $500M investment in Anthropic is “immaterial” to the case, Bankman-Fried’s lawyers argued, even if it could make FTX customers whole.

Bombshell testimony from co-founder Gary Wang in court yesterday, who says Alameda used customer funds only months after inception.

The JPEX crypto scandal has resulted in hundreds of arrests, luxury asset seizures, and the creation of a crypto task force.