Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 02:40
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert Submitted by Anonymous (not verified) on Tue, 02/14/2023 - 00:00
Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry Submitted by Anonymous (not verified) on Sat, 02/11/2023 - 21:40
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case Submitted by Anonymous (not verified) on Fri, 02/03/2023 - 20:40
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report Submitted by Anonymous (not verified) on Fri, 02/03/2023 - 05:10
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel Submitted by Anonymous (not verified) on Mon, 01/30/2023 - 06:30
SBF allegedly used FTX money to invest $400M in obscure VC firm Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 13:30
Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 07:50
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 05:40
Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense Submitted by Anonymous (not verified) on Wed, 01/18/2023 - 20:50