Sam Bankman-Fried, once hailed as a crypto ace, is now on trial for setting up a multibillion-dollar fraud. The former 31-year-old FTX CEO is accused of stealing billions from customers, lyi… Read More

John Reed Stark, a former SEC enforcement attorney with extensive experience in digital regulatory compliance, has detailed three compelling reasons that may lead to the conviction of Sam Ba… Read More

John Reed Stark, a former official of the Securities and Exchange Commission (SEC), voiced his perplexity over the seeming inaction of the U.S. Department of Justice (DOJ) in cryptocurrency… Read More

Delivered daily by 8 a.m., Morning Money examines the latest news in finance politics and policy. Oct 12, 2023 View in browser… Read More

Delivered daily by 8 a.m., Morning Money examines the latest news in finance politics and policy. Oct 06, 2023 View in browser… Read More

The post FTX Legal Saga : Jury Selection Controversy Fuels Fire in DOJ vs. Bankman-Fried Showdown appeared first on Coinpedia Fintech News Tensions are ramping up in the courtroom as the cr… Read More

The U.S. Securities and Exchange Commission’s former head of internet enforcement has called on the U.S. Department of Justice (DOJ) to prosecute more crypto firms. “The stark re… Read More

Top Stories This Week Binance crypto exchange saw 10 key execs leave in 2023. Here’s the list A key talking point in the crypto community has been the ongoing exodus of executives f… Read More

United States prosecutors have decided to drop criminal campaign finance charges against Sam Bankman-Fried (SBF), the former CEO of the now defunct cryptocurrency exchange, FTX. T… Read More

Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight on Sam Bankman-Fried (SBF), the mysterious FTX founder, has raised serious concerns about how the U.S. govern… Read More

Prosecutors have vehemently opposed the dismissal of charges against Sam Bankman-Fried (SBF), the former billionaire and founder of the now infamous exchange, FTX. In court filings submitted… Read More

Top Stories This Week U.S. SEC sues Binance and Coinbase amidst crypto crackdown Binance and Coinbase have been targeted in a new round of lawsuits by the U.S. Securities and Exchange Com… Read More

FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business in a rewritten indi… Read More

A leaked memo reveals plans for a US crackdown on crypto, as crypto exchanges are questioning – and challenging- the legals of the US government’s stance on crypto. More FTX ties… Read More

The EU has approved the most expensive, and clear, crypto regulation yet. This is great! The industry and the EU will benefit. Meanwhile the UK is being rapidly left behind, as is the US. Th… Read More

The latest report on bankrupt exchange FTX is out – it’s still a mess, but they’ve managed to recover $7.3 billion of customer funds, and are remarkably considering re-laun… Read More

Our weekly roundup of news from East Asia curates the industry’s most important developments. Binance’s secret U.S. users On Mar. 27, the U.S. Commodity Futures Trading Commiss… Read More

According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder p… Read More

Ad Former FTX executive Nishad Singh has agreed to plead guilty to six U.S. criminal charges brought against him in the case against the collapsed exchange, Reuters reported Feb. 28. T… Read More

Source: YouTube | ABC NewsA New York judge has put cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission on hold u… Read More

The host of Mad Money, Jim Cramer, has thanked Securities and Exchange Commission (SEC) Chairman Gary Gensler for standing up to the “crypto bullies” who want the regulator… Read More