Federal prosecutors in the United States have allegedly served subpoenas to a number of hedge funds as part of investigations into whether Binance Global Inc.,
Brett Harrison, formerly the president of the now-defunct FTX US, recently made a statement on Twitter indicating he would be revealing details about the exchange’s
Ferrari’s racing division, Scuderia Ferrari, has ended partnerships with its cryptocurrency sponsors Velas Blockchain and Snapdragon, resulting in a loss of $55 million for the
Avalanche, the blockchain company behind the decentralized cryptocurrency exchange Trader Joe, has seen its native token, AVAX, struggle to rally past its resistance level since
Huobi Global has seen a significant drop in its trading volume, falling from around $1.6 billion to $1.23 billion in the past 24 hours, amid
Pwning.eth, a security researcher, discovered an exploit that could have been utilized to steal up to $200 million from three Ethereum-compatible parachains on the Polkadot
The United States Bankruptcy Court in the Southern District of New York has subpoenaed Three Arrows Capital (3AC) co-founder Kyle Davies to produce documents related
There have been rumors swirling about potential financial difficulties at Huobi, a cryptocurrency exchange with which Justin Sun is affiliated. These rumors were exacerbated by
Huobi, a cryptocurrency exchange based in Singapore, has announced that it will be reducing its staff by about 20%. This follows reports of potential layoffs,
The CFTC, SEC, and SDNY are conducting an investigation into the whereabouts of Nishad Singh, a former executive of the now-bankrupt FTX crypto exchange. It
Daniel Friedberg, the former top lawyer at collapsed cryptocurrency exchange FTX, shared information with US prosecutors about the alleged misuse of customer funds by FTX
The US government is reportedly in the process of seizing around $465 million worth of Robinhood shares owned by Sam Bankman-Fried, the former CEO of
MoneyGram is asking the U.S. District Court for the Southern District of New York to keep certain details of the summary judgment materials in the
Coinbase has been issued a $50 million penalty by regulators for breaching anti-money laundering laws. This is in addition to the company’s voluntarily committing to
Cake DeFi, a Singapore-based DeFi company, has implemented the Merkle tree method as a way to show proof of its reserves. The Merkle tree technique,
The lack of a Speaker for the House of Representatives may result in indefinite delays in addressing fraud allegations at FTX or passing legislation related
