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Tether’s transparency and business structure raises $118B FTX-like concerns

20.9.2024
Tether’s market share surpassed 75% of the entire stablecoin market, fueling concerns over the stablecoin giant's influencer over the crypto industry

FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

17.9.2024
International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022

Curve DAO Token (CRV) Faces a Storm: DWF Labs’ Dump Triggers Market Collapse

16.9.2024
DWF Labs has dumped CRV tokens worth approximately $4.12 million. This translates to 12.5 million Curve DAO tokens…

Robert Kiyosaki Advises Investing in Bitcoin as US Dollar Becomes Trash

15.9.2024
Robert Kiyosaki, author of Rich Dad Poor Dad, has criticized the debate over whether bitcoin or gold is better. He stressed that the only facts that matter are how much gold and bitcoin you own, pointing to the $35 trillion U.S. debt as the real issue. Cautioning that the bond market is crashing...

Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial: NYT

13.9.2024
The FTX founder is six months into a 25-year prison sentence

Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year

12.9.2024
A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported

Ex-Alameda CEO was trying to prevent ‘AI disaster’ — former FTX employee

11.9.2024
Caroline Ellison's ex-boyfriend, Sam Bankman-Fried, was sentenced to 25 behind bars for his role in the collapse of the FTX exchange.

Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say

11.9.2024
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing

Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24

11.9.2024
Former Alameda Research CEO Caroline Ellison's sentencing hearing has been scheduled for Sept. 24, 2024, at 3:00 p.m. EDT

Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

6.9.2024
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child

US Banking Regulator Calls for Stronger Oversight of Crypto Risks

5.9.2024
Acting Comptroller Michael Hsu has emphasized the importance of proactive oversight in managing crypto risks. He cited the 2022 crypto market collapse, with a $2 trillion loss, where effective supervision kept banks stable. Hsu emphasized the need for vigilant supervision as digital assets...

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

3.9.2024
The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short of the Custody Rule laid out in the Investment Advisers Act. The crypto-centric hedge fund and advisory firm was also accused of misleading investors about...

Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal

29.8.2024
Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to a New York court asking that the conditions of his plea deal with prosecutors be enforced or that his plea be thrown out and his sentence vacated

Peter Schiff Warns of Looming US Dollar Crisis and Economic Collapse

25.8.2024
Economist and gold advocate Peter Schiff has cautioned about the U.S. dollar index falling substantially, “triggering a U.S. dollar crisis, crashing the economy, and sending consumer prices and long-term interest rates soaring.” Schiff further warned of higher inflation and stagflation...

Terraform Labs bankruptcy reorganization hearing set for September

21.8.2024
The court's decision will determine if the company can restructure or must liquidate

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

21.8.2024
The former CEO of failed Heartland Tri-State Bank was sentenced to over 24 years in prison for embezzling more than $47 million in a fraudulent crypto scheme that caused the bank’s collapse. He funneled the stolen funds into cryptocurrency wallets linked to a “pig butchering”...