Nigeria, the United States, and other countries are fighting these crypto kings, some of whom have been arrested, jailed ...

Nearly all of FTX’s former customers will get back almost 100% of the money they lost at the time of the cryptocurrency ...

Many private equity firms have quietly begun mortgaging their investment funds, piling leverage upon leverage. In other words ...

Despite the law firm Sullivan & Cromwell being initially considered, the DOJ opted for FRA due to the latter's extensive ...

As a condition of Binance's plea agreement, it must undergo monitorship to ensure compliance for the next three years.

FTX’s extraordinary financial turnaround following its 2022 bankruptcy has sent shockwaves through the cryptocurrency ...

US Department of Justice (DOJ) appoints FRA to monitor Binance, following a $4.3 billion plea deal in November 2023.

The interview was published on May 9 and Bankman-Fried’s mother Barbara Fried was involved in organizing it. The former head of FTX is fed vegan meals that fellow inmates say “literally smell like ...

The DOJ’s rationale for pivoting away from Sullivan & Cromwell, a stalwart of Wall Street pedigree, stems from its entanglement in the labyrinthine web of the FTX bankruptcy case—a stain on its ...

U.S. stocks coasted to the close of another winning week with a quiet, mixed finish. The S&P 500 rose 0.2% Friday.

Nick Hammer of institutional liquidity provider BlockFills described the path of crypto adoption from 2018 to today and into ...

"FTX is fine. Assets are fine,” Bankman-Fried infamously tweeted out on Nov. 7 after being confronted by FTX co-founder Gary ...