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Binance agreed to take over FTX and save Bankman-Fried on November 8, but withdrew a day later due to concerns raised during due diligence.
Binance stated in a blog post on January 10 that the report was based on a "timing mismatch in backing Binance-Peg BUSD with BUSD."
FTX’s independently run subsidiaries, such as FTX Japan, FTX Europe, LedgerX, and Embed, have attracted the interest of as many as 117 parties. iexclusivenews reports that...
The committee argued in its filing that previous public statements by FTX, the Securities and Exchange Commission. And the Commodity Futures Trading Commission make it clear...
FTX HEARING – The US Department of Justice (DOJ) is in the process of seizing $460 million in Robinhood shares linked to former FTX CEO Sam...
Genesis laid off about 30% of its workforce, reducing it to 145 employees.
The task force's team will be made up of senior prosecutors from the SDNY's securities and commodities fraud, public corruption, money laundering
