Incidents
Incidents
Dec 15, 2022
Ripple’s lawyer predicts end of lawsuit with the SEC in 2023According to John Deaton, the large volume of case materials will not allow a decision to be made until the middle of next year
Incidents
Dec 15, 2022
FTX’s senior executive warns Bahamian authorities about fraud two days before the bankruptcy of the exchangeAccording to Ryan Salame, the assets were to cover the financial losses of the trading firm associated with the platform, Alameda Research
Incidents
Dec 15, 2022
US senators suspect Binance of ties with the Communist Party of ChinaThe exchange’s CEO Changpeng Zhao previously denied such accusations, pointing out that he is a Canadian citizen, and the platform does not do business in the PRC
Incidents
Dec 15, 2022
SEC accuses Twitter and Discord Influencers of $100 million fraudThe group artificially inflated the value of small-cap stocks by promoting them to subscribers
Incidents
Dec 15, 2022
Gemini crypto exchange confirms user data leakThe platform did not disclose the extent of the incident
Incidents
Dec 14, 2022
US regulator accuses FTX of giving Alameda an unfair “speed advantage” when making dealsThe Commodity Futures Trading Commission believes that bypassing the exchange’s internal systems allowed the company to execute orders more quickly
Incidents
Dec 14, 2022
US congressman accuses SEC chair of backroom deals with FTXAccording to Tom Emmer, Gary Gensler knew about the fraudulent schemes of the cryptocurrency exchange from the very beginning
Incidents
Dec 14, 2022
Bahamas court refuses to release the ex-CEO of FTX on bailThe decision was motivated by the fact that Sam Bankman-Fried might attempt to escape
Incidents
Dec 13, 2022
SEC accuses FTX ex-CEO of fraudSam Bankman-Fried is charged with misuse of customer funds
Incidents
Dec 13, 2022
Ex-CEO of FTX arrested in the Bahamas at request of the United StatesAccording to the New York Times, Sam Bankman-Fried is charged with money laundering and fraud
Incidents
Dec 12, 2022
Binance denies information from Reuters about accusations of violating US sanctions and money launderingRepresentatives of the exchange published a piece in which they described their efforts to combat cybercrime over the past year
Incidents
Dec 12, 2022
Reuters learns about accusations of Binance in violations of US sanctions and money launderingCurrently, there is disagreement among prosecutors about the charges
