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Bankman-Fried's Defense Hits Back: He Is Not A Monster, Making Mistakes Is Not A Crime
November 01, 2023
Tags
Cryptocurrency
News
Sam Bankman/Fried
From
Benzinga
Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill
November 01, 2023
Tags
Crypto
money laundering
Digital Assets
From
Benzinga
SEC Charges SafeMoon Team With Orchestrating Crypto Grand Fraud
November 01, 2023
Tickers
SEC
Tags
decentralized finance
SafeMoon LLC
Securities Act violations
From
Benzinga
Bankman-Fried Thought He Could Cheat People And Get Away With It: Assistant US Attorney Nicolas Roos' Closing Argument
November 01, 2023
Tags
Markets
Digital Assets
Nicolas Roos
From
Benzinga
UK Regulator FCA Approves PayPal As Crypto Service Provider On Heels Of Suspension
November 01, 2023
Tickers
PYPL
Tags
crypto assets
Cryptocurrency
anti/money laundering
From
Benzinga
Coinbase Advanced Introduces Crypto 'Nano' Futures Accessible To US Retail Traders
November 01, 2023
Tickers
BTC
COIN
Tags
News
Crypto Futures
decentralized finance
From
Benzinga
What To Do With FTX Shares? 'It's Your Call,' Bankman-Fried Told Bahamas AG: Trial Nears Climax
October 31, 2023
Tags
Cryptocurrency
Lewis Kaplan
Antigua
From
Benzinga
Unibot Users Lose $560K In Memecoins In Devastating Exploit
October 31, 2023
Tags
decentralized finance
crypto wallet
Markets
From
Benzinga
Spot Bitcoin ETF Approval In January Looks Promising, Says Bernstein Research
October 31, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Securities and Exchange Commission
Benzinga
Market News
From
Benzinga
US Treasury Deputy Secretary Says Crypto Not A Main Source Of Funding For Terrorists
October 31, 2023
Tickers
PYPL
Tags
PYPL
Market News
Blockchain Technology
From
Benzinga
Sam Bankman-Fried Admits Risk Using FTX Funds To Settle Alameda Research Debt
October 30, 2023
Tickers
SEC
Tags
Alameda Research
Cryptocurrency
FTX
From
Benzinga
Do Kwon, Terraform Labs Tell Court: SEC Hasn't Proven 'Defendants Did Anything Wrong'
October 30, 2023
Tickers
LUNA
Tags
Securities and Exchange Commission
Benzinga
Market News
From
Benzinga
San Bankman-Fried Admits Mocking Regulators Privately During Trial
October 30, 2023
Tags
Market News
Benzinga
Alameda Research
From
Benzinga
Cryptocurrency Investors Beware: These Are New Hacking Techniques To Steal Your Coins
October 30, 2023
Tags
Liquidity staking
Markets
Digital Assets
From
Benzinga
Zodia: Hong Kong's Gateway To The Crypto Universe?
October 30, 2023
Tickers
SCBFF
Tags
Zodia Custody
Hong Kong Monetary Authority
Hong Kong Securities and Futures Commission
From
Benzinga
Sam Bankman-Fried Says He Often Worked 22-23 Hours A Day At FTX
October 30, 2023
Tags
Legal
News
Sam Bankman/Fried
From
Benzinga
K-Bank's Satang Acquisition Signals A Vote Of Confidence In Thai Crypto Market
October 30, 2023
Tags
crypto platform
Cryptocurrency sector
K/Bank
From
Benzinga
Bankman-Fried Admits To Being 'Lazy' About Cutting His Hair Amidst Intense Testimony
October 27, 2023
Tags
Cryptocurrency
Hong Kong
Bahamas
From
Benzinga
Spot Bitcoin ETF Set For Approval In A Few Months, Predicts Former SEC Insider
October 27, 2023
Tickers
BITCOMP
COIN
SEC
USD-BITSTAMP
Tags
$XRP
Cryptocurrency
COIN
From
Benzinga
FTX's Bankman-Fried Blames Former CTO For Erroneous Liquidations
October 27, 2023
Tags
Legal
News
Sam Bankman/Fried
From
Benzinga
Bitcoin, Ethereum: Are The Glory Days Over? Crypto Analyst Warns Of Diminishing Returns
October 27, 2023
Tickers
BITCOMP
BTC
USD-BITSTAMP
Tags
Coin Bureau
News
Guy Turner
From
Benzinga
Taiwan's Crypto Regulatory Bill: This Could Be A Template For Other Countries To Follow
October 27, 2023
Tags
Digital Assets
Markets
Crypto industry
From
Benzinga
Republican Lawmakers Urge DOJ To Investigate Binance Over Illicit Financing Allegations
October 26, 2023
Tags
U/S/ Attorney General
$USDT
Palestine
From
Benzinga
Far-Right House Speaker Mike Johnson Not Expected To Prioritize Crypto Regulation
October 26, 2023
Tags
Benzinga
Blockchain Regulatory Certainty Act
Market News
From
Benzinga
New UK Regulations Fall On Deaf Ears As 221 Crypto Firms Are Labeled Non-Compliant
October 26, 2023
Tickers
FCA
Tags
Cryptocurrency
crypto assets
Market News
From
Benzinga
Casa CEO Warns Of Binance's 'Abnormal' Activities, Urges Users To Withdraw Funds
October 26, 2023
Tickers
BTC
CASA
Tags
$BTC
Cryptocurrency
BTC
From
Benzinga
The True Cost Of The FTX Collapse: How Much Did Sam Bankman-Fried Really Make?
October 26, 2023
Tags
Markets
Digital Assets
Top Stories
From
Benzinga
Startup Offers To Help Former Ripple Exec Stefan Thomas Recover $244M In Bitcoin
October 26, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Stefan Thomas
Benzinga
Market News
From
Benzinga
Crypto Custody Provider Atato Confirms Integration With Cronos Chain, XRP Ledger
October 26, 2023
Tickers
EVM
Tags
Market News
Blockchain Technology
Benzinga
From
Benzinga
SEC Chief Gary Gensler Affirms Crypto As Securities, Cites 'Fraud, Scams, Bankruptcies'
October 25, 2023
Tickers
MCD
SEC
Tags
crypto fraud
News
MCD
From
Benzinga
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