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FTX Cracks Down on Company Insiders: Subpoenas Issued to Sam Bankman-Fried, Caroline Ellison and Others – What's Going On?
15.2.2023
Insiders at the now-bankrupt crypto exchange FTX have been issued subpoenas to produce specific documents within the next day, court filings have revealed.
The requested documents include information about Binance’s takeover offer for FTX, an offer that Binance eventually withdrew. Other...
Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents
15.2.2023
The Subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the insiders
FTX debtors can issue subpoenas to company 'insiders', says court
8.2.2023
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family
FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
8.2.2023
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family
Disclosures Show Shopify’s CEO Bought $3M Worth of Coinbase Shares During the Past 2 Months
4.10.2022
Public records show that Shopify’s CEO Tobias Lütke has purchased close to $3 million in Coinbase shares during the last 60 days. Lütke became a Coinbase board member last February and because he is a Coinbase associate, he’s required by law to submit his trades to the U.S....
Guide to real-life crypto OGs you’d meet at a party (Part 2)
14.9.2022
"I think OGs are hard core believers who went all-in when nobody else was paying attention to the space."
Insiders’ guide to real-life crypto OGs: Part 1
8.9.2022
Crypto Council for Innovation hires government insiders to build leadership team
26.7.2022
Linda Jeng and Brett Quick will be joining the council in support of its policy and regulatory affairs team
US Senator Says Too Many Crypto Firms Are Able to Scam Customers — Urges SEC to Regulate
19.7.2022
U.S. Senator Elizabeth Warren says that “too many crypto firms have been able to scam customers and leave ordinary investors holding the bag while insiders make off with their money.” She stressed the need for stronger rules, urging the Securities and Exchange Commission (SEC)...
Report: A British Virgin Islands Court Order Liquidates Crypto Firm Three Arrows Capital
29.6.2022
According to a recent report from Sky News citing a source familiar with the matter, “cryptocurrency insiders” have said that the troubled crypto hedge fund Three Arrows Capital (3AC) has been formally liquidated by a British Virgin Islands (BVI) court. The report does not disclose...
Bankman-Fried faces down roomful of futures industry insiders at CFTC roundtable
25.5.2022
The discussion of FTX.US’s proposal for non-intermediated margined products clearing highlighted unknown factors and need for more regulatory framework
Another Crypto Winter Or a New Dawn for NFTs - Industry Insiders Share More 2022 Predictions
30.12.2021
2022 is right around the corner, and we have once again gathered some interesting predictions about what the new year could hold for the crypto space. And as usual, opinions are divided on what to expect, with some fearing regulations could become a showstopper for crypto, and others expressing...
Make a wish: New Year's resolutions from crypto industry insiders
24.12.2021
The new year is just over a week away, so folks all across the crypto world are thinking ahead to what 2022 will bring to the crypto industry and the world
Insiders Predict: NFTs the 'Gateway Drug to Crypto', More Countries May Adopt Bitcoin in 2022
23.12.2021
With 2022 fast approaching, more leaders in the crypto space have looked into the crystal ball to try and predict what the new year will bring in terms of new trends, emerging narratives, and regulations around the world.
According to the industry insiders Cryptonews.com spoke with, a number...
Crypto Industry Insiders Share Top Ethereum, DeFi, Gaming, and TradFi Trends for 2022
17.12.2021
As the year is about to end, a number of companies working in the crypto space have shared with Cryptonews.com their predictions for 2022.
To help you understand what some of the major players in the space see for the next year, we decided to take a look at what topics are trending among those...
Immersion Cooling Gets Attention From Miners Wanting to Squeeze More Power Out of Equipment
29.11.2021
Bitcoin mining companies are now increasingly experimenting with immersion cooling, a form of cooling that allows them to get more hashpower out of existing miners. According to industry insiders, this cooling alternative will become mainstream in the future, as leading companies are already taking...
Česká hra Insiders zasazená do lidského těla vyjde koncem října
18.10.2021
Majority of Korean crypto exchanges to shut down this month, insiders say
13.9.2021
Failure to meet South Korean regulators' new requirements is expected to wipe out tens of crypto exchange operators
Insiders sold Microstrategy stock after Bitcoin's bull run
9.9.2021
Notorious Bitcoin bull and CEO of Microstrategy Michael Saylor hasn’t himself dumped any company stock since 2012
South Korea To Ban Exchange Insiders from Trading on Own Platforms
8.6.2021
The top South Korean financial regulator is set to launch a fines system for insider trading, and will move to block exchange staff from using their own platforms to perform crypto trades.
Per Chosun, the regulatory Financial Services Commission (FSC) is “pushing” the government to accept its plan...