US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…
Browsing: Collected
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months leading up to…
DeFi The attempt by Synthetix – a decentralized liquidity platform that tries to lure more trading activity by dangling an…
The disgraced founder of FTX reportedly personally took in hundreds of millions of dollars last year after a funding round…