Blockchain Technology / Regulations - 6 months ago
FTX hacker moves $120M amid Sam Bankman-Fried trial: Report
Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job.
Blockchain Technology / Regulations - 6 months ago
Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job.
Blockchain Technology / Regulations - 6 months ago
An internal document was revealed in court showing Sam Bankman-Fried believed Binance leaked Alameda’s balance sheet to the media in 2022.
Blockchain Technology / Regulations - 6 months ago
The orders to pass the pending motion come just a day before the key hearing between Binance and the SEC on Oct. 12.
Blockchain Technology / Regulations - 6 months ago
Genesis reportedly said the $175 million settlement was “fair and equitable,” while FTX creditors wanted to contest it.
Blockchain Technology / Regulations - 6 months ago
The voting ended with a unanimous decision to comply with the SEC’s potential demands and pay fines if necessary.
Blockchain Technology / Regulations - 6 months ago
Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link.
Blockchain Technology / Regulations - 6 months ago
U.S. Senators Elizabeth Warren and Angus S. King, Jr. are pressing the U.S. Department of the Treasury and the Internal Revenue Service (IRS) to hasten the implementation of recently proposed tax reporting rules for cryptocurrency brokers. In a joint...
Blockchain Technology / Regulations - 6 months ago
The crypto tax reporting requirements proposed by the IRS in August are scheduled to go into effect in 2026, but according to seven senators, that isn’t soon enough.
Blockchain Technology / Regulations - 6 months ago
ARK Invest updated its proposal for a spot Bitcoin ETF through an amendment submitted to the U.S. Securities and Exchange Commission (SEC) on Oct. 11. Bloomberg ETF analyst Eric Balchunas noted on X (formerly Twitter) that the update adds comments on...
Blockchain Technology / Regulations - 6 months ago
The new exchange was founded by an executive from Malaysian market leader Luno. It will target investors, businesses, and high-net-worth individuals.
Blockchain Technology / Regulations - 6 months ago
In September’s meeting, the Federal Open Market Committee (FOMC) confirmed its commitment to higher rates, indicating that many participants still foresee at least one more increase in the near future. This decision comes amid a complex economi...
Blockchain Technology / Regulations - 6 months ago
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
Blockchain Technology / Regulations - 6 months ago
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy.
Blockchain Technology / Regulations - 6 months ago
The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders.
Blockchain Technology / Regulations - 6 months ago
Bitfinex hack victims from 2016 received iFinex shares as compensation, as the crypto exchange didn’t have enough cash to make users whole.