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
Archives for November 2022
BlackRock CEO Says Firm Had Invested $24 Million in FTX: Reuters
Larry Fink was speaking at the New York Times Dealbook conference. Author: Nelson Wang
Binance Enters Japan With Acquisition of Regulated Crypto Exchange Sakura
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
Prosecutors Seeking Arrest Warrant for Terraform Labs’ Daniel Shin: Yonhap
Terraform Labs’ co-founder is being charged with violating the Electronic Financial Transaction Act, according to media reports. Author: Sam Reynolds
Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
The Texas State Securities Board has been investigating FTX US since October. Author: Jesse Hamilton, Cheyenne Ligon
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