Caroline Ellison and SBF Cook: The Book Saviors
Caroline Ellison and SBF Cook have always had a deep love for books, but little did they know that their…
Category: exchange
Sam Bankman-Fried’s Potential Sale to Saudi Crown Prince: Insights from Caroline Ellison
In the world of cryptocurrency, few names have emerged as prominently as Sam Bankman-Fried. Known for his involvement in the…
Hong Kong Steps Up Crypto Exchange Scrutiny After JPEX Fiasco
Hong Kong’s financial regulators have stepped up their scrutiny of cryptocurrency exchanges in the wake of the recent JPEX fiasco.…
Massive ETH Movements: FTX Account Drainer Transfers 60,000 ETH
In the world of cryptocurrency, where fortunes can be made and lost in an instant, certain events can send shockwaves…
FTX Exploiter Transfers $36.8M in Ether Amid Sam Bankman-Fried Trial
As the highly anticipated trial of Sam Bankman-Fried, the founder of popular crypto exchange FTX, commences, the cryptocurrency community is…
Lawsuit Filed as Sam Bankman-Fried’s Legal Bills Rise
Sam Bankman-Fried, the prominent crypto entrepreneur and founder of FTX, has recently taken legal action against his insurer as the…
Testimony Against Sam Bankman-Fried: FTX Customers and Investors
In a recent development in the ongoing legal battle against FTX and its CEO Sam Bankman-Fried, the Department of Justice…
Circle’s Response to SEC’s Binance Lawsuit: Stablecoins Aren’t Securities
Circle, the prominent cryptocurrency firm, has recently responded to the Securities and Exchange Commission’s (SEC) lawsuit against Binance, arguing that…
4 Arrested in JPEX Crypto Exchange Probe: SCMP
In a recent development, the ongoing probe into JPEX, a Hong Kong-based cryptocurrency exchange, has resulted in the arrest of…
Kraken Expands in Spain and Ireland: Key Regulatory Progress
Kraken, one of the largest cryptocurrency exchanges in the world, is set to expand its operations in Spain and Ireland…
FTX Sues Former Employees for $157 Million
FTX, a prominent cryptocurrency exchange, has filed a lawsuit against former employees of its Hong Kong affiliate, seeking a staggering…
Binance’s U.S. Affiliate Seeks Dismissal of SEC Lawsuit
Binance, one of the world’s largest cryptocurrency exchanges, and its U.S. affiliate, have filed a motion to dismiss the lawsuit…