Funds

UK’s FCA hints at why its given only 15% of crypto firms the regulatory nod

The UK financial watchdog has received 300 crypto firm registration… More…

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Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

On Jan. 15, 2023, onchain researchers discovered that funds stolen… More…

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Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack… More…

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Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

According to onchain research, wallets connected to Sam Bankman-Fried,… More…

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Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded… More…

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Brazilian Securities Commission CVM Opens a Path for Funds to Invest in Crypto

The Brazilian Securities Commission CVM has cleared the path for … More…

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Getting funds out of FTX could take years or even decades: Lawyers

The complexities that come with digital assets, cross-border insolvency… More…

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Getting funds out of FTX could take years or even decades: Lawyers

The complexities that come with digital assets, cross-border insolvency… More…

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