Prosecutors are reportedly investigating whether FTX was involved in the collapse of TerraUSD and Luna. Get the Full Story Complete the form to unlock this...
Uber will pay Chicago a $10 million settlement in an investigation into its business practices. Get the Full Story Complete the form to unlock this...
The U.S. Federal Trade Commission (FTC) is reportedly investigating “several” cryptocurrency firms. Get the Full Story Complete the form to unlock this article and enjoy...
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Fallen cryptocurrency exchange FTX remains under “active investigation” in its home country of the Bahamas, the island nation’s chief prosecutor said. Get the Full Story...
Add Turkey to the list of countries investigating Sam Bankman-Fried — or SBF — founder of the failed cryptocurrency platform FTX. Get the Full Story...
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. Get the Full Story Complete the form to unlock...