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

Tue, 02/28/2023 - 05:30

Tech Insider : Crypto

Robinhood stock — Robinhood said it received an investigative subpoena by the SEC last December.
Andrew Kelly/File Photo/Reuters

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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

Mon, 02/20/2023 - 08:54

Tech Insider : Crypto

FTX.

NurPhoto/Getty Images

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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

Mon, 02/20/2023 - 05:58

Tech Insider : Crypto

Sam Bankman-Fried — Sam Bankman-Fried.
Photo by Michael M. Santiago/Getty Images)

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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

Mon, 02/06/2023 - 15:36

John J. Ray III — Nathan Howard / Stringer

Markets, MI Exclusive, Cryptos, Sam Bankman-Fried, SBF, Alameda research, alameda

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

Fri, 02/03/2023 - 08:52

Tech Insider : Crypto

Sam Bankman-Fried — Sam Bankman-Fried in federal court in Manhattan.
David Dee Delgado/Getty Images

Markets, MI Exclusive, crypto, FTX Exchange, Sam Bankman-Fried, Silvergate, ftx bankruptcy

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

Wed, 02/01/2023 - 06:09

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)

Markets, MI Exclusive, celsius, celsius bankruptcy, ftx, ftx bankruptcy, crypto

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

Tue, 01/31/2023 - 14:14

Sam Bankman-Fried — Sam Bankman-Fried in the Bahamas on Dec. 21
Marco Bello/Reuters

Markets, MI Exclusive, Sam Bankman-Fried, ftx, FTX Exchange, ftx bankruptcy, Fraud

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

Tue, 01/31/2023 - 05:15

Tech Insider : Crypto

FTX — FTX and Voyager Digital filed for bankruptcy last year.
NurPhoto/Getty Images

Markets, MI Exclusive, ftx, ftx bankruptcy, alameda, Alameda research, Sam Bankman-Fried

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.

Sun, 01/29/2023 - 08:30

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.
Tom Williams/Getty Images

Markets, MI Exclusive, Cryptos, cryptocurrency, Alameda research, Sam Bankman-Fried, SBF

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

Sun, 01/29/2023 - 08:15

Cybercrime and crypto hacking — Vladimir Kazakov/Getty Images

Markets, MI Exclusive, Coffeezilla, Sam Bankman-Fried, ftx, ftx bankruptcy, crypto scams

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