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Latest from Elizabeth Napolitano
FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows.
SEC Chair Gensler Cites 'Wild West' of Crypto in Case to Increase Agency's Budget
The chairman asked U.S. lawmakers for $72 million in extra funding to, among other things, protect investors from crypto markets “rife with noncompliance.”
U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
U.S. authorities were authorized to confiscate up to roughly $58 million from the bank’s U.S. accounts.
SEC's Gensler Says AI Could Play Big Role in Future Financial Crises
Artificial intelligence “may heighten financial fragility as it could promote herding,” the regulator said in a speech.
DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam
Officials allege the man set up a lookalike website based on the popular NFT marketplace to steal victims' digital art collectibles.
Grayscale Argues Leveraged Bitcoin Futures ETF Approval Shows Spot ETF Should Be Approved
The crypto asset manager is suing the SEC for rejecting its bitcoin ETF application last year.
Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report
Three senior officials left the exchange this week, a source told Fortune.
BlackRock Bitcoin ETF Application Refiled, Naming Coinbase as ‘Surveillance-Sharing’ Partner
Refiled application by Nasdaq to list a BlackRock bitcoin ETF follows a report last week that the SEC deemed earlier proposals "inadequate" since they didn't specify the name of the underlying market in so-called surveillance-sharing agreements.
Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years.
New York City: A Crypto Sandbox in a Big Business Playground
The Big Apple is big everything. The world’s financial center, it also has a huge population not only of talented developers to hire, but consumers to sell to. In such a huge and bustling ecosystem, crypto may not rate as the city’s highest priority. But like it or not, the No. 12 spot in CoinDesk’s Crypto Hubs 2023 is a place crypto companies must be.
