Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to a…
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On Nov. 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum…
Five US Democratic lawmakers led by Senator Elizabeth Warren have written the heads of several financial regulators in the country,…
Elizabeth Rosenberg, the assistant secretary for terrorist financing and financial crimes at the United States Department of the Treasury, suggested…