Fallen cryptocurrency exchange FTX remains under “active investigation” in its home country of the Bahamas, the island nation’s chief prosecutor said. In a video message...
Add Turkey to the list of countries investigating Sam Bankman-Fried — or SBF — founder of the failed cryptocurrency platform FTX. PYMNTS reported earlier this...
Add this to the list of troubles befalling FTX founder Sam Bankman-Fried this month: his law firm has reportedly stopped representing him due to an...
Raja Krishnamoorthi, chairman of the House Oversight Committee’s Subcommittee on Economic and Consumer Policy, has requested FTX turn over documents and information as part of...
Former FTX CEO Sam Bankman-Fried may be coming to the United States for questioning by authorities. Authorities from the U.S. and The Bahamas — where...
Turkey has joined the many jurisdictions around the world that are investigating crypto exchange FTX after its collapse. The country’s Financial Crimes Investigation Agency is...
Bahamas-based crypto exchange FTX’s troubles continued this weekend with reports that police and regulators in the Caribbean nation had interviewed former CEO Sam Bankman-Fried. The...
Three weeks after releasing a report focused on frauds and scams on Zelle, U.S. Sen. Elizabeth Warren has sent a letter to the Consumer Financial...
Cryptocurrency trading firm PGI Global UK Ltd was shut down by the United Kingdom’s High Court Sept. 13, with the court saying that the company...