Law
Dec
19
2022
Sam Bankman-Fried wants to see indictment before extradition to US: Report
0 Comments
Authorities in the Bahamas have had the former FTX CEO in custody since… More…
Read More
Dec
16
2022
US Financial Stability Oversight Council urges congressional action on crypto
According to the FSOC, issues at FTX had “precipitated price decreases… More…
Read More
Dec
16
2022
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
According to lawyers representing FTX’s provisional liquidators,… More…
Read More
Dec
15
2022
Dutch central bank says KuCoin is not licensed and ‘illegally offering services’
“This may increase the risk of customers becoming involved in money… More…
Read More
Dec
15
2022
SBF’s legal battle still has “a lot to play out,” according to legal commentators
Sam Bankman-Fried faces eight accusations and could get 115 years… More…
Read More
Dec
15
2022
US Trustee names Wintermute on creditor committee in FTX bankruptcy case
The committee would play a role in representing creditors who lost… More…
Read More
Dec
14
2022
SBF’s Bahamian prison reported for ‘harsh’ conditions and ‘degrading treatment’ — US State Dept
Bahamian Commissioner of Correctional Services Doan Cleare reportedly… More…
Read More
Dec
14
2022
Senate FTX hearing: calls for regulation and crypto criticisms aplenty
“Short of enacting draconian authoritarian policies, cryptocurrency… More…
Read More
Dec
14
2022
Sens. Warren and Marshall introduce new money-laundering legislation for crypto
The senators have created a harsh, sweeping bill to clean up crypto’s… More…
Read More
Dec
14
2022
Will FTX’s ill wind reach the Global South? Maybe not
In Latin America, “crypto is functional, it has a real utility.” It… More…
Read More