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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 8]

October 13, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Caroline Ellison: Secret recording offers trove of explosive revelations

October 13, 2023 by DIGIT

Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. Go to Source

Categories Cryptocurrencies, Cryptocurrency Exchange, ftx, Sam Bankman-Fried

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 6]

October 12, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

CFTC announces lawsuit against Voyager Digital and former CEO

October 12, 2023 by DIGIT

The legal action followed reports staff at the commission had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations. Go to Source

Categories CFTC, Cryptocurrency Exchange, Lending, Regulation, United States, voyager

Hata receives in-principle approval to be fifth Malaysian digital exchange

October 11, 2023 by DIGIT

The new exchange was founded by an executive from Malaysian market leader Luno. It will target investors, businesses, and high-net-worth individuals. Go to Source

Categories Banking, Cryptocurrency Exchange, Digital Asset, Malaysia

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 7]

October 11, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Bitstamp’s departure from Canada is ‘timing issue,’ says CEO

October 11, 2023 by DIGIT

Bitstamp’s decision to discontinue operations in Canada is “primarily a timing issue” related to the firm’s expansion priorities, Bitstamp U.S. CEO said. Go to Source

Categories bitstamp, Canada, Cryptocurrency Exchange

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

October 10, 2023 by DIGIT

On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

OK Group sunsets ‘Okcoin’ for a global transition to ‘OKX’

October 10, 2023 by DIGIT

Founded in 2013, Okcoin will have the same name as OK Group’s other crypto venture, OKX, formerly known as OKEx. Go to Source

Categories Cryptocurrency Exchange, OKCoin, OKX

Pro XRP Lawyer John Deaton slams Sam Bankman-Fried’s sympathizers

October 8, 2023 by DIGIT

He suggested that such sympathizers should not be considered for interviews with prominent media outlets like 60 Minutes. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$64,833.00-3.87%
  • ethereumEthereum(ETH)$1,861.74-4.40%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.36-2.19%
  • binancecoinBNB(BNB)$598.50-2.50%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$78.23-5.32%
  • tronTRON(TRX)$0.281663-2.85%
  • dogecoinDogecoin(DOGE)$0.093082-2.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.49%
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  • bitcoinBitcoin(BTC)$64,833.00-3.87%
  • ethereumEthereum(ETH)$1,861.74-4.40%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.36-2.19%
  • binancecoinBNB(BNB)$598.50-2.50%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$78.23-5.32%
  • tronTRON(TRX)$0.281663-2.85%
  • dogecoinDogecoin(DOGE)$0.093082-2.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.49%