Sam Bankman-Fried's legal team is seeking to remove a bail condition that prevented him from accessing FTX's funds, according to court filings from Jan....
Sam Bankman-Fried, former FTX CEO, has reportedly reconsidered his earlier decision to contest extradition and is expected to appear in court in the Bahamas...
A former top crypto regulator in the United States Securities and Exchange Commission (SEC) will represent Caroline Ellison, ex-Alameda Research CEO, in an ongoing...
Ex-Alameda Research CEO Caroline Ellison has hired Stephanie Avakian and WilmerHale for the upcoming FTX probe. Avakian was previously the head of the...
The Crypto bank Silvergate cut all ties with crypto exchange Binance as reported earlier this morning when the exchange sent an email to its users stating that the platform will no longer support withdrawals and deposits via Silvergate. In our latest cryptocurrency news today, we are reading more about it. As of now, Binance’s USD […]
Binance gets under investigation by the IRS and the Department of Justice for money laundering and tax evasion as we can see more in our latest cryptocurrency news today. According to Bloomberg, the federal probe is still confidential with both agencies looking for information from individuals that have insight into Binance’s business. The report accuses […]
Crypto exchange giant Binance is allegedly under investigation by the U.S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t.co/mk0Njo7tUE — Bloomberg Crypto (@crypto) May 13, 2021 According to […]
