News NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency editorial staff 23. January 2023
News Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution editorial staff 16. January 2023
News New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud editorial staff 5. January 2023
News NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ ‘dire financial condition’ editorial staff 5. January 2023
News FTX paid $12M retainer to a New York law firm before bankruptcy filing editorial staff 24. December 2022
News Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link editorial staff 24. December 2022
News Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 editorial staff 23. December 2022
News SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security editorial staff 22. December 2022
News FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds editorial staff 22. December 2022
News Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid editorial staff 19. December 2022
News Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request editorial staff 17. December 2022
News Indictment against SBF unsealed, contains 8 counts of financial and elections fraud editorial staff 13. December 2022
News NYC Mayor stands by Bitcoin pledge amid bear market, FTX: Report editorial staff 12. December 2022
