US arrests crypto exchange Bitzlato’s founder for allegedly laundering US$700 million Anatoly Legkodymov, founder of the Hong Kong-registered Bitzlato cryptocurrency exchange, has found himself in the middle of an investigation.
Troubled and bankrupt BlockFi repays US$15 million to an investor Cryptocurrency lender BlockFi followed the collapse of crypto exchange giant FTX and filed for bankruptcy in November.
From Sam Bankman-Fried on house arrest to climate tweaking – Here's your December 27 news briefing Cryptocurrency giant FTX, which was once worth US$32 billion at its peak, essentially collapsed over the course of 10 days after media reports worried people about the company’s health.
FTX founder Bankman-Fried is under house arrest with a US$250 million bond Cryptocurrency giant FTX, which was once worth US$32 billion at its peak, essentially collapsed over the course of 10 days.
Binance hits US$3 billion in withdrawals in 24 hours Alarm bells went up as Binance saw hefty withdrawals on Tuesday.
From Bankman-Fried’s arrest to more details on the "Bali bonking ban" – Here's your December 14 briefing To start off, we're looking into: Former FTX CEO arrested in the Bahamas – On Monday, Bankman-Fried was arrested in the Bahamas by local law enforcement.
FTX founder and former CEO Sam Bankman-Fried has been arrested in Bahamas with criminal charges US prosecutors have investigated him for potential money laundering violations.