In its report, BIS noted that during the crypto market turmoil, crypto whales “cashed...
FTX
Galois has halted all trading after losing $40 million to FTX. The hedge fund...
PWC, one of the ‘Big Four’ auditors and among the largest professional services networks...
On Oct. 25, 2022 — about two weeks before the collapse of the world’s...
Top Stories This Week Kraken reaches $30M settlement with SEC over staking as IRS...
UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19...
ASIC has been keeping an eye on FTX since March 2022. The Australian Securities...
Top Stories This Week FTX creditor list shows airlines, charities and tech firms caught...
Among other entities FTX owes money to, a hefty 115-page FTX creditor list includes...
Top Stories This Week Crypto lender Genesis files for Chapter 11 bankruptcy FTX contagions...