Regulators

Page 10 of 19

Michael Sonnenshein

Grayscale’s Ethereum ETF just entered a 240-day review process. Its Bitcoin cousin is expected in January

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October 30, 2023
Courtroom sketch of Sam Bankman-Fried

Prosecutors say a private message from Sam Bankman-Fried shows criminal intent. SBF says he was just trying to comfort a friend in distress

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October 30, 2023
Sam Bankman-Fried

Sam Bankman-Fried can’t shut up. His ‘word salad’ answers were almost 75% longer on average than his 3 FTX lieutenants’

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October 30, 2023
Sam Bankman-Fried blames everyone but himself for FTX’s approach to risk management, including a trillion-dollar trading disaster

Sam Bankman-Fried blames everyone but himself for FTX’s approach to risk management, including a trillion-dollar trading disaster

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October 27, 2023
Photo of Changpeng Zhao

CZ’s net worth has fallen almost $12 billion along with Binance’s trading volumes

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October 27, 2023
Sam Bankman-Fried stumbles through cross-examination—and he wasn’t even in front of the jury

Sam Bankman-Fried stumbles through cross-examination—and he wasn’t even in front of the jury

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October 26, 2023
FTX founder Sam Bankman-Fried arrives at the U.S. federal courthouse

Sam Bankman-Fried wants to throw FTX lawyers under the bus when he takes the stand, per court filing

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October 26, 2023
Sam Bankman-Fried’s attorneys confirm he will take the stand in his own defense

Sam Bankman-Fried’s attorneys confirm he will take the stand in his own defense

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October 25, 2023
Fireblocks logo

Former top crypto regulator moves to $8 billion startup Fireblocks as director of digital identity

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October 24, 2023
A court sketch of Sam Bankman-Fried from Oct. 16, 2023.

The last week of FTX, according to the private messages of Sam Bankman-Fried, Caroline Ellison, Gary Wang, and Nishad Singh

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October 20, 2023
Future of Finance: Coinbase’s Shirzad on public policy, crypto companies shaking off the FTX stigma, and empowering the unbanked

Future of Finance: Coinbase’s Shirzad on public policy, crypto companies shaking off the FTX stigma, and empowering the unbanked

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October 20, 2023
Sam Bankman-Fried

Sam Bankman-Fried prosecutors want to make sure jurors know effective altruism is no defense for fraud

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October 19, 2023
Brad Garlinghouse, chief executive officer of Ripple Labs Inc.

SEC drops charges against Ripple executives Brad Garlinghouse and Chris Larsen in ongoing XRP litigation

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October 19, 2023
Changpeng Zhao

Sam Bankman-Fried used $1.2 billion of customer money to buy out Binance CEO Changpeng Zhao, witness says. Will CZ pay it back?

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October 19, 2023
U.S. lawmakers are taking aim at digital assets’ role in the Israel-Hamas war. A new report urges caution in linking crypto to terrorism

U.S. lawmakers are taking aim at digital assets’ role in the Israel-Hamas war. A new report urges caution in linking crypto to terrorism

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October 19, 2023
Grayscale filed a new application with the SEC for a spot Bitcoin ETF. But a lawsuit against its parent company could complicate matters

Grayscale filed a new application with the SEC for a spot Bitcoin ETF. But a lawsuit against its parent company could complicate matters

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October 19, 2023
New York AG accuses Gemini, Genesis, and Digital Currency Group of defrauding investors out of more than $1 billion

New York AG accuses Gemini, Genesis, and Digital Currency Group of defrauding investors out of more than $1 billion

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October 19, 2023
Sam Bankman-Fried smiles during an interview.

(Crypto) Empire State of Mind: Sam Bankman-Fried allegedly met with Bill Clinton and Kathy Hochul in NYC 2 months before FTX collapsed

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October 18, 2023
Photo of John J. Ray III

New proposal could see FTX creditors get up to 90% of what’s recovered in bankruptcy

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October 17, 2023
Sam Bankman-Fried insider Nishad Singh testifies how FTX customer funds were illegally funneled into political donations

Sam Bankman-Fried insider Nishad Singh testifies how FTX customer funds were illegally funneled into political donations

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October 16, 2023
Court sketch of Nishad Singh testifying in court with a profile of Sam Bankman Fried.

Former FTX executive Nishad Singh describes conversation with Sam Bankman-Fried over customer funds: ‘I was blindsided and horrified’

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October 16, 2023
Nishad Singh

Sam Bankman-Fried pushed for $30 million Bahamas penthouse despite concern from FTX colleagues it would be ‘ostentatious’

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October 16, 2023
Bitcoin graphic

Bitcoin soars to nearly $30,000 on rumor SEC had approved BlackRock’s spot Bitcoin ETF application

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October 16, 2023
Future of Finance: TaxBit’s Argalas on the benefits of fintech-TradFi collaboration, and how clear crypto rules would help everyone

Future of Finance: TaxBit’s Argalas on the benefits of fintech-TradFi collaboration, and how clear crypto rules would help everyone

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October 16, 2023
Sam Bankman-Fried’s lawyers request Adderall for the FTX founder as he decides whether to testify

Sam Bankman-Fried’s lawyers request Adderall for the FTX founder as he decides whether to testify

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October 16, 2023
Why the Trader Joe’s lawsuit against a similarly named crypto firm may not be ‘a slam dunk’

Why the Trader Joe’s lawsuit against a similarly named crypto firm may not be ‘a slam dunk’

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October 14, 2023
President Xi Jinping, president of China

An Alameda employee connected to China objected to Sam Bankman-Fried’s alleged bribery scheme. He told her to ‘shut the f*** up’

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October 13, 2023
Sam Bankman-Fried

Even after Sam Bankman-Fried’s arrest, the crypto industry remains full of men acting like boys

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October 13, 2023
Inside the meeting where Caroline Ellison came clean to Alameda staff, per a secret recording from an employee who started 3 days earlier

Inside the meeting where Caroline Ellison came clean to Alameda staff, per a secret recording from an employee who started 3 days earlier

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October 12, 2023
Sam Bankman-Fried laughed, scoffed, and visibly shook his head during Caroline Ellison’s second-day testimony, prosecutor tells judge

Sam Bankman-Fried laughed, scoffed, and visibly shook his head during Caroline Ellison’s second-day testimony, prosecutor tells judge

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October 12, 2023

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