In a letter to two US Senators, Circle denies a report alleging the company helped fund Hamas and Hezbollah and has an “ongoing relationship” with Justin Sun
Circle Chief Strategy Officer Bennett Tomlin / Protos : Circle emphasizes that Justin Sun is not sanctioned... yet Chayanika Deka / CryptoPotato : USDC Stablecoin Issuer Circle Rejects Accusations of ...
Hackers access some customer data at FTX, Genesis, and BlockFi by SIM swapping an employee of Kroll, which manages creditor claims for the bankrupt companies
We were recently informed that on Saturday, August 19, 2023 … Bill Toulas / BleepingComputer : Kroll data breach exposes info of FTX, BlockFi, Genesis creditors Pierluigi Paganini / Security Affairs :...
Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by co-founder CZ between 2019 and 2021
If you are wilfully violating securities law, I have some advice: do not put … Allyson Versprille / Bloomberg : Elizabeth Warren Says Binance Appears to Have Lied to Lawmakers Wall Street Journal : Bi...
John Ray III tells the House that FTX has a “paperless bankruptcy” due to an “unprecedented” lack of documentation, FTX and Alameda were not distinct, and more
the same hearing ex-CEO Sam Bankman-Fried was expected to speak at before his arrest Bennett Tomlin / Protos : New FTX chief describes the firm's collapse in bankruptcy testimony Tweets: @zerohedge : ...
Filing: Vermont says Celsius CEO Alex Mashinsky repeatedly misled investors about the lender's finances and used its own CEL token to bolster its balance sheet
The crypto lender admitted in a recent creditor call that it could not earn enough revenue to support its yields, the Vermont Department of Financial Regulation said. Tweets: @davidzmorris , @ldrogen ...