Archives for November 2022

Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency Author: Cheyenne Ligon

Larry Fink was speaking at the New York Times Dealbook conference. Author: Nelson Wang

Binance bought Sakura Exchange BitCoin (SEBC), a Japanese crypto exchange regulated by the country’s Financial Services Agency (FSA), for an undisclosed amount. Author: Jamie Crawley

Terraform Labs’ co-founder is being charged with violating the Electronic Financial Transaction Act, according to media reports. Author: Sam Reynolds

The Texas State Securities Board has been investigating FTX US since October. Author: Jesse Hamilton, Cheyenne Ligon