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FTX used former Wirecard partner to process Chinese payments

It’s currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.

Finder Wallet sued by Australian regulators for unlicensed Earn product

Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.

If the decentralized mapping network’s HONEY token does represent equity, it would likely have to be registered with the SEC.

With a hawkish Fed and structural risks affecting crypto markets, short-sellers may feel they can short the industry’s weakest links.

Crypto bigwigs have joined the ranks of FTX influencers in recent years. Now, many are backtracking on their endorsements as some get sued.