Eisenberg is now facing charges and lawsuits from four different entities, including the DOJ. Key Takeaways Mango Labs, the company behind decentralized perp exchange Mango...
Prosecutors are looking to tighten Sam Bankman-Fried’s bail conditions after he reached out to the FTX US general counsel. Cover artwork: Jeenah Moon/Bloomberg/Getty Images, Relight...
The exchange is seeking information from seven of Sam Bankman-Fried’s closest advisors. Key Takeaways FTX wants Sam Bankman-Fried’s inner circle to provide more information about...
Key Takeaways New York Attorney General Letitia James filed a civil suit against former Celsius CEO Alex Mashinsky today. James claims Mashinsky defrauded investors by...
Coinbase will pay a $50 million fine, and invest another $50 million into improving its compliance program. Key Takeaways Coinbase has reached a $100 million...
Winklevoss claims Silbert defrauded Gemini Earn users by making false statements about Genesis’ financial health. Key Takeaways Gemini co-founder Cameron Winklevoss published an open letter...
Bankman-Fried’s Robinhood shares constitute property involved in money laundering and wire fraud, says the DOJ. Key Takeaways The DOJ has seized over 55 million Robinhood...
The sprawling search for FTX-related assets is yielding results. Key Takeaways The new FTX management has located over $5 billion in liquid assets. These include...