Court filings reveal the lack of internal controls at FTX
An alarming report produced as part of FTX’s ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.
An alarming report produced as part of FTX’s ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.
BitMEX co-founder Arthur Hayes wants his money back from Kyle Davies and Su Zhu. But where are the funds: Tai Ping Shan, 3AC, or OPNX?
Wintermute claims fabulous profits from a nebulous assortment of sophisticated trading activities across the crypto industry.
Binance Australia is being probed by the country’s financial regulators, resulting in its derivatives license getting revoked.
Nearly half of all ‘Cryptok’ creators were trying to promote their own products and trading groups alongside misleading crypto content.