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Regulators
By Ben WeissOctober 23, 2025
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More RegulatorsPage 10 of 19
By Marco Quiroz-GutierrezNovember 3, 2023
By Ben WeissNovember 2, 2023
RegulatorsFTX founder Sam Bankman-Fried found guilty of all charges in ‘one of the biggest financial frauds in American history’
By Leo SchwartzNovember 2, 2023
RegulatorsHere are 3 of the most damning documents in the trial of Sam Bankman-Fried, according to the prosecution’s final rebuttal
By Ben WeissNovember 2, 2023
RegulatorsThe story behind the story: Why the real star of Sam Bankman-Fried’s trial is the one-man news operation Inner City Press
By Leo SchwartzNovember 2, 2023
RegulatorsLawyers swap closing statements in trial of Sam Bankman-Fried: ‘Pyramid of deceit’ or just ‘bad business judgments’?
By Ben WeissNovember 1, 2023
RegulatorsSEC says SafeMoon executives withdrew $200 million from crypto project to spend on McLarens and luxury homes
By Marco Quiroz-GutierrezNovember 1, 2023
By Marco Quiroz-GutierrezNovember 1, 2023
RegulatorsBankman-Fried’s lieutenants say he directed them to commit crimes. He portrayed himself as a hands-off CEO wary of being ‘distracting’
By Leo SchwartzOctober 31, 2023
RegulatorsSam Bankman-Fried’s infamous media tour backfires as prosecutors wield his own words against him
By Leo SchwartzOctober 30, 2023
RegulatorsGrayscale’s Ethereum ETF just entered a 240-day review process. Its Bitcoin cousin is expected in January
By Jeff John RobertsOctober 30, 2023
RegulatorsProsecutors say a private message from Sam Bankman-Fried shows criminal intent. SBF says he was just trying to comfort a friend in distress
By Ben WeissOctober 30, 2023
RegulatorsSam Bankman-Fried can’t shut up. His ‘word salad’ answers were almost 75% longer on average than his 3 FTX lieutenants’
By Ben WeissOctober 30, 2023
RegulatorsSam Bankman-Fried blames everyone but himself for FTX’s approach to risk management, including a trillion-dollar trading disaster
By Leo SchwartzOctober 27, 2023
By Marco Quiroz-GutierrezOctober 27, 2023
RegulatorsSam Bankman-Fried stumbles through cross-examination—and he wasn’t even in front of the jury
By Leo SchwartzOctober 26, 2023
RegulatorsSam Bankman-Fried wants to throw FTX lawyers under the bus when he takes the stand, per court filing
By Ben WeissOctober 26, 2023
By Leo SchwartzOctober 25, 2023
CompaniesFormer top crypto regulator moves to $8 billion startup Fireblocks as director of digital identity
By Ben WeissOctober 24, 2023
CompaniesThe last week of FTX, according to the private messages of Sam Bankman-Fried, Caroline Ellison, Gary Wang, and Nishad Singh
By Ben WeissOctober 20, 2023
CompaniesFuture of Finance: Coinbase’s Shirzad on public policy, crypto companies shaking off the FTX stigma, and empowering the unbanked
By Marco Quiroz-GutierrezOctober 20, 2023
RegulatorsSam Bankman-Fried prosecutors want to make sure jurors know effective altruism is no defense for fraud
By Leo SchwartzOctober 19, 2023
RegulatorsSEC drops charges against Ripple executives Brad Garlinghouse and Chris Larsen in ongoing XRP litigation
By Leo SchwartzOctober 19, 2023
CompaniesSam Bankman-Fried used $1.2 billion of customer money to buy out Binance CEO Changpeng Zhao, witness says. Will CZ pay it back?
By Ben WeissOctober 19, 2023
RegulatorsU.S. lawmakers are taking aim at digital assets’ role in the Israel-Hamas war. A new report urges caution in linking crypto to terrorism
By Marco Quiroz-GutierrezOctober 19, 2023
CompaniesGrayscale filed a new application with the SEC for a spot Bitcoin ETF. But a lawsuit against its parent company could complicate matters
By Marco Quiroz-GutierrezOctober 19, 2023
RegulatorsNew York AG accuses Gemini, Genesis, and Digital Currency Group of defrauding investors out of more than $1 billion
By Leo SchwartzOctober 19, 2023
Companies(Crypto) Empire State of Mind: Sam Bankman-Fried allegedly met with Bill Clinton and Kathy Hochul in NYC 2 months before FTX collapsed
By Ben WeissOctober 18, 2023
By Marco Quiroz-GutierrezOctober 17, 2023
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