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Investment

FTX ex-CTO & Co-Founder Gary Wang Given No Jail Sentence &...

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FTX ex-CTO & Co-Founder Gary Wang Given No Jail Sentence & Praised by United States Judge for Cooperating with Prosecutors & Building Software for...
Financial Industry

Hong Kong Monetary Authority Issues Public Warning of 2 Non-Licensed Overseas...

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Hong Kong Monetary Authority Issues Public Warning of 2 Non-Licensed Overseas Crypto Firms Using “Bank” & “Bank Card” to Describe Their Products or Services,...
2024

FTX Files Lawsuit Against Crypto Exchange Binance & ex-CEO Changpeng Zhao...

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FTX Files Lawsuit Against Crypto Exchange Binance & ex-CEO Changpeng Zhao for Fraudulently Transferring $1.76 Billion from FTX Management to Binance & Executives, FTX...
Investment

Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder &...

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Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder & CEO Zhu Su Wife Evelyn Tao Yaqiong Sold Court-Frozen Asset Good Class Bungalow...
Capital Market

United States SEC Charged Cumberland DRW for Operating as Unregistered Dealer...

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United States SEC Charged Cumberland DRW for Operating as Unregistered Dealer in Buying & Selling of $2 Billion Securities  in Crypto Assets 12th October 2024...
2024

United States Bankruptcy Judge Approves Crypto Exchange FTX to Repay Frozen...

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United States Bankruptcy Judge Approves Crypto Exchange FTX to Repay Frozen Digital Assets to Customers, United States CFTC Had Ordered FTX to Pay $12.7...
2024

FTX Founder Sam Bankman-Fried ex-Girlfriend & Crypto Hedge Fund Alameda Research...

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FTX Founder Sam Bankman-Fried ex-Girlfriend & Crypto Hedge Fund Alameda Research CEO Caroline Ellison Sentenced to Jail for 2 Years after Pleading Guilty to...
Investment

United States SEC Charged 5 Entities & 3 Individuals Involved in...

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United States SEC Charged 5 Entities & 3 Individuals Involved in 2 Investment Scams via Fake Crypto Asset Trading Platforms NanoBit & CoinW6, NanoBit...
Investment

United States SEC Fines Online Trading Platform eToro $1.5 Million for...

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United States SEC Fines Online Trading Platform eToro $1.5 Million for Providing Unauthorised Securities in Crypto Assets & to Provide Only Bitcoin, Bitcoin Cash...
2024

Commission-Free Brokerage Robinhood to Pay $3.9 Million Settlement to United States...

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Commission-Free Brokerage Robinhood to Pay $3.9 Million Settlement to United States California State for Disallowing Clients to Withdraw Cryptocurrency from 2018 to 2022 5th September...
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