Hong Kong JPEX crypto scandal: dividends plan by defiant platform prevents users from withdrawing assets
Embattled cryptocurrency platform JPEX has pressed on with a move to convert stored user assets into shareholder dividends which can only be claimed in two years, while Hong Kong police…
US SEC cannot appeal Ripple Labs decision, judge rules
NEW YORK : A federal judge on Tuesday refused to let the U.S. Securities and Exchange Commission appeal her recent decision involving Ripple Labs, a ruling that has been seen…
Ripple obtains full license to operate in Singapore as it expands in Asia-Pacific
The city-state has also stepped up scrutiny on crypto firms. It ordered crypto service providers to safekeep customer assets under a statutory trust before the end of 2023. It also…
Sam Bankman-Fried’s family, Anthony Scaramucci among possible trial witnesses: prosecutor
Sam Bankman-Fried’s father and brother, as well as Donald Trump’s former spokesman Anthony Scaramucci, are among possible witnesses at the cryptocurrency exchange founder’s fraud trial, according to a list read…
Jury Selection to Begin in Trial of Fallen Cryptocurrency Mogul Sam Bankman-Fried
NEW YORK—Sam Bankman-Fried, a tech wunderkind who once promoted his FTX digital coin exchange as a safe way for regular people to get into cryptocurrency, faces the start of a…
Live Outside Court Where Sam Bankman-Fried Faces Trial
SaveCommentLive ChatSubscribeLive Outside Court Where Sam Bankman-Fried Faces TrialEpochTV LiveViews 13.4K • October-03-2023Live from outside the court where Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, goes on…
Sam Bankman-Fried: Trial of ‘Crypto King’ begins
Former crypto billionaire Sam Bankman-Fried is staring down decades in prison, as his trial over what has been called one of the biggest financial frauds in US history gets under…
Sam Bankman-Fried sports new, neat hairdo as fraud trial kicks off with jury selection
Accused fraudster Sam Bankman-Fried appeared ready for his close up Tuesday at the start of trial on claims that he stole billions in consumer funds from his cryptocurrency exchange FTX…
FTX’s Sam Bankman-Fried shows up for trial leaner, and with his famous curls cut
It was a noticeably leaner Sam Bankman-Fried, his famously unkempt hair tamed and trimmed, who showed up in a New York courtroom for the start of his multibillion-dollar fraud trial.…
US Treasury Issues Sanctions Targeting China-Backed Fentanyl Entities, Individuals
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Oct. 3 sanctions against 28 individuals and entities involved in a network that sends foreign fentanyl…
