Regulations
Robinhood Shares Worth Nearly $500M Seized in FTX Case
The stock was owned – via a holding company – by Sam Bankman-Fried and FTX co-founder Gary Wang.
Around 117 Parties Interested in Buying FTX Units, Court Documents Show
Attempts to urgently sell LedgerX and FTX Japan have invited legal protest.
French Financial Regulator Supports Faster Mandatory Licensing for Crypto Firms
The Financial Markets Authority joins the country’s central bank and Senate in seeking to anticipate new European Union laws.
FTX Opposition to $1B Binance Deal Is 'Hypocrisy and Chutzpah,' Voyager Says
Binance's plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda Research, federal regulators and a number of U.S. states.
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
One of the men charged, 64-year-old Spanish citizen Nestor Nunez, was allegedly an actor paid to present himself as the CEO of Forcount using the alias “Salvador Molina.”
FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
The announcement follows weeks of allegations from each party.
SEC Investigating FTX Investors’ Due Diligence: Reuters
The securities regulator is looking at whether financiers did their homework before investing in a crypto exchange that has since been accused of sloppy governance.
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug Pull
Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.
French Central Bank Head Wants Crypto Licensing Ahead of MiCA Standards: Bloomberg
The current turmoil in the crypto markets shows the need for such requirements as soon as possible, the banking chief said.
Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York Attorney General Letitia James filed the suit against the ex-head of the failed lending platform, accusing him of misleading investors about the firm’s health.
