New York
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…
Read More
FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…
Read More
Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid
According to a Binance blog post, Binance US has entered an agreement… More…
Read More
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly… More…
Read More
New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed… More…
Read More
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
The indictment from the Southern District of New York names only Sam… More…
Read More
NYC Mayor stands by Bitcoin pledge amid bear market, FTX: Report
During Eric Adams’ time in office, the NY state government passed … More…
Read More
Nexo leaving US, says country lacks clear regulations
The crypto lending platform says it will no longer accept new registrations,… More…
Read More
NYDFS proposes regulation to assess costs of ‘supervision and examination’ for licensed crypto firms
Though some crypto firms operate in New York with a BitLicense, many… More…
Read More
Bankman-Fried claims: ‘I unknowingly commingled funds’ at DealBook Summit
Sam Bankman-Fried was speaking at the New York Times’ DealBook Summit… More…
Read More