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Paul Atkins, nominated by President Donald Trump to chair the SEC, once advised the now-bankrupt FTX crypto exchange.
In total, FTX bought back a 20% stake in the platform ... In April, Zhao was sentenced to four months in prison for allowing rampant money laundering on Binance’s exchange.
Taiwan authorities have initiated legal actions against Steaker for running an unauthorized crypto investment scheme.
Cryptocurrency exchange FTX has disqualified approximately 392,000 customer claims after users failed to verify their ...
CNBC’s Mad Money host Jim Cramer ignited speculation in the crypto space on March 29 with an X post stating, “Is SBF the next ...
From at least September 2015 through the indictment of the founders in September 2020, the company "was in effect a money laundering platform," according ... Fried the founder of failed crypto ...
FTX has disqualified 392,000 customer claims worth $2.5 billion after users failed to complete KYC before the March deadline.
The Bureau of Prisons has transferred former crypto mogul Sam Bankman-Fried out of a detention center in New York, sources familiar with the matter told ABC News.