Browsing Tag
#Law
271 posts
FTX customers could get $9B shortfall claim payout by mid-2024
The customers of bankrupt crypto exchanges FTX and FTX.US could see over 90% of assets returned to them…
China sets stricter rules for training generative AI models
China has released draft security regulations for companies providing generative artificial intelligence (AI) services, encompassing restrictions on data…
Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner
A commissioner for the United States Commodity Futures Trading Commission has slammed Voyager Digital for its mistakes that…
Crypto trader pleads guilty to ‘cherry picking’ futures scheme
The former CEO of a Miami-based investment firm has pleaded guilty to a conspiracy to commit commodities fraud…
House Republicans urge tighter export controls on advanced chips
On Friday, Oct. 6, two senior Republican members of the United States House of Representatives urged the Biden…
Sam Bankman-Fried goes on trial: A week in review
Luxury real estate, political donations, investments and magazine covers. One year ago, that was the life of Sam…
SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder
Sam “SBF” Bankman-Fried was “very resistant” to having investors join the board of directors at FTX, claims Matthew…
Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer
Effective altruism was used to justify “increasingly risky and ridiculous” actions at crypto exchange FTX prior to its…
FTX’s $3.4B crypto liquidation: What it means for crypto markets
The FTX bankruptcy lawsuit reached a key juncture in the second week of September after the United States…
Ben Armstrong charges revealed: Could face fines or prison if convicted
Ben Armstrong charges revealed: Could face fines or prison if convicted Sourced from cointelegraph.com. Written by Martin Young…