FTX customers file class-action lawsuit to get priority reparations
Customer class members don’t want to stand in line along the creditors of a failed crypto platform.
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SBF borrowed $546M from Alameda to fund Robinhood share purchase
An affidavit by the FTX founder revealed Alameda funded the purchase of Robinhood shares which were later used as collateral for Alameda to secure a loan from BlockFi.
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to raise…
Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a…
Ripple CEO compares Wells Fargo billions mismanagement with FTX collapse
One of the biggest banks in America once again paid a billion-dollar-scaled fine for the illegal treatment of its customers.
Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal
Former Alameda Research CEO could be released on a $250,000 bail, but she's not allowed to leave the United States.
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist…
SBF signs extradition papers, set to return to face charges in the US
The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.
Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid
According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The announcement details that the acquisition “sets a…
Finder.com sued by Australian regulator over its crypto yield product
ASIC claimed a crypto yield-bearing product from Finder’s registered exchange was unlicensed, the firm disagreed but refused to say if it would fight the suit.
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