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    Ad

    FTX

    Policy

    FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

    The international accounting firm will pay $745,000 to settle the FTX-related allegations alone.

    By Cheyenne LigonSep 17, 2024

    FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

    Policy

    Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24

    Ellison ran Alameda Research, the FTX-affiliated hedge fund, and testified that she committed fraud at founder Sam Bankman-Fried's direction last year.

    By Nikhilesh DeSep 11, 2024

    Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24

    Policy

    Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

    Salame and his lawyers knew his guilty plea would not resolve the criminal investigation into his partner, Michelle Bond, prosecutors told the judge.

    By Cheyenne LigonSep 6, 2024

    Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

    Policy

    SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

    The SEC said that it may challenge any transactions of distributions involving crypto assets to creditors.

    By Amitoj SinghSep 2, 2024

    SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

    Policy

    Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal

    Salame agreed to a plea deal in order to get prosecutors to drop their investigation into Michelle Bond, his partner and the mother of his child.

    By Cheyenne LigonAug 29, 2024

    Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal

    Policy

    Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash

    Michelle Bond was indicted on charges that she took illegal campaign contributions when the digital assets advocate and former SEC lawyer was running for Congress.

    By Jesse HamiltonAug 22, 2024

    Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash

    Policy

    Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing

    Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated.

    By Sam ReynoldsAug 22, 2024

    Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing

    Policy

    FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge

    The order doesn't include civil penalties but bans FTX and its sister concern, Alameda, formerly a heavyweight crypto market maker, from trading digital assets and acting as intermediaries in the market.

    By Shaurya MalwaAug 8, 2024

    FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge

    Policy

    The Bahamas 'Dares' Again 1.5 Years After FTX Collapse, Brings in New Crypto Law

    The Bahamas' Parliament passed the Digital Assets and Registered Exchanges Act, 2024 (DARE 2024), The Securities Commission of The Bahamas announced on Tuesday.

    By Amitoj SinghJul 31, 2024

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    BlockFi Administrator Submits Plan in Court to Make Customers Whole

    The plan administrator revealed that a significant transaction had been closed which would enable a near-term final distribution of 100% for all eligible claims.

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