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Feb 18 2023

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

Blog Post Brian Armstrong Broad Crackdowns Caitlin Long ceo cftc Coinbase collapse congress Crackdown crypto industry cryptocurrency Custodia do kwon enforcement actions Fraud FTX FTX collapse Jesse Powell Kraken misconduct offshore overregulation policymakers Red flags Regulation regulatory clarity sam bankman-fried SBF sec securities regulator spaghetti terraform labs Twitter US Government White House
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Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

Alameda Research Caroline Ellison Cooperation corruption court proceedings criminal charges cryptocurrency Cybercrime Damian Williams deceit electronic devices embezzlement Engineering Federal Prosecutors Financial crimes financial misconduct Fraud FTX Gary Wang indictment indictments Inner Circle Insider Trading investigation Judge Jury legal system Manhattan misappropriation misconduct money laundering News Nishad Singh plea deal sam bankman-fried SBF SDNY Securities Fraud sentencing Signal top prosecutor Trial vpn Wire Fraud
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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Jan 04 2023

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

$5.2 million campaign donations 2023 press briefing Bankman-Fried Bruce Reed congress Consumers Crypto exchanges crypto industry cryptocurrency Democrat leaders DNC eight counts Executive Order financial fraud FTX FTX collapse Hatch Act Hatch Act statements Joe Biden Karine Jean-Pierre misconduct News pandemic prevention Sam Bankman-Fried (SBF) SBF sectors Steve Richetti White House press secretary Yellen
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According to public filings, former crypto billionaire and FTX co-founder… More…

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Dec 02 2022

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

alameda Andrew Vara Bank to the Future borrow co-mingling Department of Justice DOJ Fraud FTT FTT collateral FTX collapse FTX's margin books FTX's spot exchange books Independent Examiner independent examiner FTX investigation Jesse Powell Kraken leverage margin trading Mario Nawfal misconduct News Simon Dixon Trustee FTX US Trustee US Trustee Case US Trustee FTX
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On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…

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