us-government-seizes-robinhood-shares-linked-to-ftx-founder-sam-bankman-fried

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

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The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former...
sec-intervenes-in-binance-us-acquisition-of-bankrupt-crypto-lender-voyager-digital’s-assets

SEC Intervenes in Binance US Acquisition of Bankrupt Crypto Lender Voyager Digital’s Assets

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The U.S. Securities and Exchange Commission (SEC) has intervened in the asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital....
report:-fanatics-to-sell-60%-of-candy-digital-stake-amid-struggling-nft-market

Report: Fanatics to Sell 60% of Candy Digital Stake Amid Struggling NFT Market

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Fanatics, the retailer specializing in licensed sports merchandise, is divesting 60% of its stake in the non-fungible token (NFT) company Candy Digital, according...
three-arrows-capital-founders-served-subpoenas-via-twitter-in-bankruptcy-process

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

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The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While...
new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

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On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and...
unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

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According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across...