Tag: crypto exchange

Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in ...

Embattled cryptocurrency mogul Sam Bankman-Fried directed tens of millions of dollars of illegal campaign contributions to elected officials, prosecutors alleged in a superseding indictment unsealed Thursday in a Manhattan federal ...

Coinbase, one of the largest cryptocurrency exchanges in the world, has been hit with a $36 million fine by the Dutch Central Bank (DNB) in the Netherlands for violating regulations. ...

The FTX cryptocurrency exchange may not be dead. The platform, the flagship company of Sam Bankman-Fried's crypto empire, could be revived in the coming months. So said John Ray, the CEO appointed ...

Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud, according to federal prosecutors leading the case against the FTX founder.  ...

This apple fell far from the tree. Caroline Ellison — who pleaded guilty to fraud charges related to her role in the FTX cryptocurrency scandal, which led to the extradition ...

Two of Sam Bankman-Fried's top business partners — a co-founder of the cryptocurrency exchange FTX and the former CEO of the hedge fund Alameda Research — have pleaded guilty to ...

When Michael Livieratos saw quarterback Tom Brady in a commercial for the cryptocurrency trading platform FTX, he knew exactly where he wanted to put his $30,000 crypto investment. “As a ...

Illustration: Brendan Lynch/AxiosThe U.S. Securities and Exchange Commission on Tuesday filed a civil complaint accusing Sam Bankman-Fried of "orchestrating a scheme to defraud equity investors in FTX" and seeking to ...

Disgraced CEO Sam Bankman-Fried had given $40 million dollars mainly to Democrats, making him the party’s second-largest financial backer after George Soros...