Robinhood says it was subpoenaed by the SEC soon after FTX crashed as regulators crack down on the crypto world

Tech Insider : Crypto
Robinhood stock
Robinhood said it received an investigative subpoena by the SEC last December.

Andrew Kelly/File Photo/Reuters

Former FTX exec Nishad Singh will plead guilty over his role in the crypto exchange's collapse, according to reports, further isolating Sam Bankman-Fried

Tech Insider : Crypto
Shattered FTX logo
FTX.

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Crypto hedge fund Galois closes down with 50% of assets stuck at FTX, and plans to return remaining funds to investors, report says

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Sam Bankman-Fried
Sam Bankman-Fried.

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The new CEO of FTX charged $690,000 for 2 months of work untangling the failed crypto exchange's chaotic finances

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John J. Ray III

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Silvergate shares tumble as the crypto bank's ties to FTX come under a probe by the DOJ's fraud squad

Tech Insider : Crypto
Sam Bankman-Fried
Sam Bankman-Fried in federal court in Manhattan.

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Bankrupt crypto lender Celsius used Quickbooks for its accounting just like FTX, report says

Tech Insider : Crypto
crypto illustration celsius
Celsius went bankrupt last year as the so-called "crypto winter" engulfed the digital-asset market.

(Photo by Jakub Porzycki/NurPhoto via Getty Images)

Sam Bankman-Fried wanted to regain control of FTX by moving assets and getting better treatment from foreign regulators, Justice Department says

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Sam Bankman-Fried
Sam Bankman-Fried in the Bahamas on Dec. 21

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Bankrupt FTX sues Voyager Digital to recover $446 million in loan repayments it made to the crypto lender

Tech Insider : Crypto
FTX
FTX and Voyager Digital filed for bankruptcy last year.

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Sam Bankman-Fried's FTX might even owe money to a tiny Bahamian garden shop. Here are some surprising names on the crypto exchange's long list of creditors.

Tech Insider : Crypto
This is a photo of Sam Bankman-Fried looking to the side.
Sam Bankman-Fried founded the now-bankrupt crypto exchange FTX.

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Who is Coffeezilla, the crypto detective who says he got Sam Bankman-Fried to admit to fraud?

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Cybercrime and crypto hacking

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