Federal prosecutors said FTX founder Sam Bankman-Fried contacted the former general counsel of the crypto trading platform earlier this month in a move they say may constitute witness tampering. A ...
In reality, the SEC alleged, Alameda was exempt from FTX’s risk mitigation measures, and it was given a “virtually unlimited ...
The proposed judgments were tabled by the SEC in the U.S. District Court for the Southern District of New York on December 19, 2025. The SEC alleged that from May 2019 to November 2022, FTX and its ...
Bankrupt cryptocurrency exchange FTX is considering proposals from three bidders to bring trading back to the platform after experiencing one of the most abrupt collapses in industry history, ...
SEC’s Trading & Markets Division issued interim guidelines on Wednesday on how broker-dealers can custody crypto asset ...
The SEC finalized civil judgments banning key FTX and Alameda executives, detailing how customer funds were secretly routed to Alameda.
The landscape of crypto trading and its associated platforms is currently experiencing substantial regulatory, adoption and perception changes. The industry has been in what some are referring to as ...
CHEYENNE, Wyo.--(BUSINESS WIRE)--Kraken, one of the longest-standing, most liquid and secure cryptocurrency exchanges, today announced that new clients receiving their funds from FTX on the Kraken ...