FTX
Jan
09
2023
FTX spent $40M on food, flights, and hotels in just 9 months: Court filings
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FTX did not hold back on company expenses in the Bahamas, according… More…
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Jan
08
2023
Federal Prosecutors and SEC Probing Crypto Titan Digital Currency Group: Report
Federal authorities are reportedly investigating the internal … More…
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Jan
08
2023
DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried
The U.S. Department of Justice (DOJ) has officially seized shares… More…
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Jan
08
2023
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Federal prosecutors are reportedly investigating U.S.-based hedge… More…
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Jan
08
2023
Digital Currency Group under investigation by U.S. authorities: Report
U.S. authorities are reportedly investigating internal transfers… More…
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Jan
08
2023
Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation… More…
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Jan
08
2023
Ferrari cuts ties with crypto sponsor ahead of 2023 Formula One season
The Ferrari-Velas partnership from 2021 — set at $30 million a year… More…
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Jan
07
2023
FTX asset sales challenged by U.S. Trustee: Report
A U.S. Trustee filed an objection to plans by FTX to sell its units in… More…
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Jan
07
2023
Sam Bankman-Fried Spars With FTX Debtors Over Seized Robinhood Shares Valued at Over $460,000,000
Disgraced FTX founder Sam Bankman-Fried is fighting with FTX debtors… More…
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Jan
07
2023
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Following accusations from Gemini co-founder Cameron Winklevoss… More…
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