Silvergate's ties to FTX are under scrutiny by US senators who say the crypto bank was 'evasive' in earlier inquiries

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Sen. Elizabeth Warren
SEPTEMBER 20: U.S. Sen. Elizabeth Warren (D-MA) arrives for a Senate Banking, Housing, and Urban Affairs Committee on Russian sanctions, on Capitol Hill, September 20, 2022 in Washington, DC. The Committee held the hearing to discuss additional sanctions against Russia for its invasion of Ukraine.

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Bitcoin and other cryptos slump as the Fed gets ready to raise interest rates again

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Bitcoin

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Elon Musk's reported payments plan for Twitter sends dogecoin skyrocketing 10%

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Dogecoin
Dogecoin

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Ponzi probe finds bankrupt crypto lender Celsius wasn't doing business the way it told customers

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alex mashinsky celsius
Alex Mashinsky pushed Celsius into increasingly risky loans in a bid to maintain high rewards, the filing argues.

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Sam Bankman-Fried's Robinhood holdings show how the FTX founder tried to cloak his misuse of customers' funds, prosecutors allege

Tech Insider : Crypto
Sam Bankman-Fried.
Sam Bankman-Fried had $465 million in Robinhood assets seized this month.

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

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FTX
FTX and Voyager Digital filed for bankruptcy last year.

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The house that helped secure Sam Bankman-Fried's $250 million bail package reportedly sits on land his parents leased from Stanford

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Sam Bankman-Fried
Sam Bankman-Fried outside at the federal court in Manhattan. Bankman-Fried's parents' Palo Alto home has been the subject of discussion given its role in securing his release on a $250 million bail package.

Jeenah Moon/Reuters

A judge ordered the unsealing of Sam Bankman-Fried's 2 anonymous bail sponsors — but says they have a week to appeal

Tech Insider : Crypto
Sam Bankman-Fried.
A New York federal court ruled that the identities of two anonymous sponsors who helped secure Sam Bankman-Fried's release on bail should be public.

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Investors are pouring cash into crypto at the highest level in 6 months as risk appetite returns and bitcoin wraps up best January since 2013

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Bitcoin offices in Istanbul, Turkey on June 21, 2022.
Bitcoin has

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FTX was under surveillance by Australian regulators over 6 months before its collapse, documents reportedly show

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Sam Bankman-Fried.
Sam Bankman-Fried.

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