Hearings into the FTX crypto collapse kicked off without input from now-jailed founder Sam Bankman-Fried. As reported by PYMNTS, the failed FTX founder faces eight...
Binance paused withdrawals of stablecoin USDC Tuesday (Dec. 13) as it conducted a “token swap.” “On USDC, we have seen an increase in withdrawals,” Chanpeng...
FTX founder Sam Bankman-Fried has been arrested in the Bahamas. The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the move...
Cryptocurrency exchange Coinbase is fielding more information requests from government agencies and law enforcement. The firm said Monday (Dec. 12) in a blog post that...
FTX’s new CEO has reportedly met with federal prosecutors. John J. Ray III — who was appointed FTX’s CEO last month — and bankruptcy lawyers...
Prosecutors are reportedly investigating whether FTX was involved in the collapse of TerraUSD and Luna. The New York Times reported Wednesday (Dec. 7) that U.S....
Uber will pay Chicago a $10 million settlement in an investigation into its business practices. The city announced the settlement late Monday (Dec. 5), saying...
The U.S. Federal Trade Commission (FTC) is reportedly investigating “several” cryptocurrency firms. The agency — which enforces laws that require truth in advertising — is...
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Denmark’s Financial Supervisory Authority (FSA) said the lender’s due diligence methods had “significant shortcomings,”...