Bankman-Fried tweeted on Dec. 30 that he was not behind the transfers, but federal prosecutors are reportedly looking into the transactions.
FTX crypto CEO Sam Bankman-Fried pleads not guilty
Disgraced crypto executive Sam Bankman-Fried pleaded not guilty to federal criminal charges in Manhattan on Tuesday and was tentatively scheduled to stand trial Oct. 2. Bankman-Fried, instantly ...
US Bank Watchdogs Issue Joint Warning on Crypto Activities
The top US bank regulators issued a fresh warning to lenders about the risks associated with delving into crypto.
Crypto Markets Start Year on Positive Note After Horrendous 2022
The crypto market kicked off a new year of trading in a positive mood.The CoinDesk Market Index (CMI) is up 1.3% so far in 2023, with all six ...
TOKYO FINANCE LTD. – Intimation Of Postal Ballot, Calendar Of Events And Record Dates/Cut Off Date
Pursuant to Section 110 of the Companies Act, 2013, read with rules 22 of the Companies (Management and Administration) Rules, 2014, Company proposed to conduct Postal Ballot/E-Voting for obtaining ...
$3.7 billion was lost to crypto scams and hacks in 2022 – the worst year in the market’s history
Attacks against decentralized finance projects accounted for around 80% of the stolen funds, according to one report.
Gemini’s Winklevoss accuses crypto mogul Silbert of ‘bad faith stalling tactics’ over frozen funds
Gemini is attempting to recoup $900 million of client funds which it lent to Genesis to generate yields for its interest-bearing Gemini Earn accounts.
Cameron Winklevoss gives crypto baron Barry Silbert one week to come up with a $1 billion solution to make his Gemini customers whole
Winklevoss and his identical twin brother first rose to prominence through their lawsuit against Mark Zuckerberg, who they claimed stole their idea for Facebook.
Japan PM, new BOJ boss could review decade-old inflation commitment – Nikkei
Japan's Prime Minister Fumio Kishida will discuss with the next Bank of Japan (BOJ) governor whether to review its decade-old commitment to achieve a 2% inflation target at the earliest date possible, ...
Bernstein: Returns From Buying Crypto During Downturns Have Been Spectacular
The crypto industry has a strong track record of fighting back from its lows and “taking punches when down,” the report said. Still, some may argue that the macro backdrop is different this time, the report added.
Cameron Winklevoss gives crypto baron one week to come up with a $1 billion solution to make his Gemini customers whole
Winklevoss and his identical twin brother first rose to prominence through their lawsuit against Mark Zuckerberg, who they claimed stole their idea for Facebook.
Japan is upping its offer to move families out of Tokyo to 1 million yen per child
Japan’s population is getting older, fast—and the government is willing to pay families with children thousands of dollars in a bid to distribute its younger citizens more evenly across the country.
A 25-year-old traded $2 billion of crypto from his parents’ suburban home in Australia, public records show
Darren Nguyen's crypto trading company profited $7 million after-tax, and net-profits increased 1,400% from the previous year.
Beware the Dangers of Crypto Regulation
The collapse of FTX and the charges against Sam Bankman-Fried have brought many renewed calls for crypto regulation, from both commentators and legislators. That is precisely why this is a time for ...
Gemini’s Cameron Winklevoss accuses Genesis boss of stalling on $900 million loan payments, in another hit to crypto credibility
Cameron Winklevoss slammed crypto boss Barry Silbert over $900 million owed to Gemini clients in an open letter Monday, accusing him of "bad faith".
FTX crypto CEO Sam Bankman-Fried expected to plead not guilty in Manhattan federal court Tuesday
Disgraced crypto executive Sam Bankman-Fried is likely to plead not guilty to an eight-count fraud and conspiracy indictment on Tuesday, a source said.