Securities and Exchange Commission

Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors

Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
December 13, 2022  |  Cryptocurrency

FTX’s founder carried out a “years-long” fraud against investors who gave $1.8 billion to his cryptocurrency exchange. Get the Full Story Complete the form to...

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US Attorney Vacuums Information From FTX Investors, Crypto Traders
US Attorney Vacuums Information From FTX Investors, Crypto Traders
December 02, 2022  |  Cryptocurrency

Firms that worked with FTX are reportedly being asked to voluntarily give information to U.S. authorities. Get the Full Story Complete the form to unlock...

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FTX Inquiry Sets Stage for Regulatory Turf War
FTX Inquiry Sets Stage for Regulatory Turf War
December 01, 2022  |  Cryptocurrency

Sam Bankman-Fried (SBF) isn’t the only one going in front of an audience this week. Get the Full Story Complete the form to unlock this...

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Virtu Financial Launches Freedom of Information Act Suit Against SEC
Virtu Financial Launches Freedom of Information Act Suit Against SEC
November 29, 2022  |  Legal & Regulation

Virtu Financial has launched a lawsuit against the Securities and Exchange Commission (SEC). Get the Full Story Complete the form to unlock this article and...

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Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
November 14, 2022  |  Legal & Regulation

The U.S. Attorney’s Office for the Southern District of New York is reportedly investigating the collapse of cryptocurrency exchange FTX as well as the firm’s...

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SEC’s Gensler Puts Exchanges in Crosshairs Amid Crypto’s Ongoing Upheaval
SEC’s Gensler Puts Exchanges in Crosshairs Amid Crypto’s Ongoing Upheaval
November 10, 2022  |  Cryptocurrency

Insolvency looms for FTX. Cryptocurrencies are plummeting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
Report: SEC and CFTC Investigating Crypto Exchanges FTX and FTX US
November 09, 2022  |  Cryptocurrency

The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are reportedly investigating the FTX cryptocurrency exchange companies on a number of...

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GameStop’s NFT Site Goes Live as English Premiere League Kicks Non-Fungible Tires
GameStop’s NFT Site Goes Live as English Premiere League Kicks Non-Fungible Tires
November 01, 2022  |  NFTs

Video game retailer and cryptocurrency booster GameStop’s non-fungible token (NFT) marketplace has gone live on the gaming-focused Ethereum layer-2 blockchain ImmutableX, with collections based on...

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