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Former FTX Executive Accused of Fueling a Charity Through Discounted FTT Purchase

Bitcoin.com
Former FTX Executive Accused of Fueling a Charity Through Discounted FTT Purchase
AI research
Former FTX Executive Accused of Fueling a Charity Through Discounted FTT PurchaseA former executive of FTX allegedly earned profits for a charity by purchasing discounted FTX tokens, FTT, before they became available to the public at $0.05 per unit, according to a report citing anonymous sources. Ruairi Donnelly, the former chief of staff at FTX, has been accused of donating the tokens to Polaris Ventures, a […]
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SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe

SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

Bitcoin.com
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 
anonymous sources
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation […]
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SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe

SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe

Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

Bitcoin.com
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
anonymous sources
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC SanctionsOn Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The unknown sources explained that the inquiry into Kraken started in 2019, and it’s accused of allowing users from sanctioned countries like Iran access to the […]
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SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe

SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe

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