In a recent court filing, a U.S. law firm that had previously offered services to FTX refutes allegations of assisting Sam Bankman-Fried in his alleged fraudulent activities.
FTX's former external legal team disputes involvement in fraud allegations
- 2023-09-24
Coinbase secures AML registration from Bank of Spain
- 2023-09-24
Binance.US scores against SEC, Mt. Gox delay repayments, and other news: Hodler’s Digest, Sept. 17-23
- 2023-09-23
Coinbase CEO warns against AI regulation, calls for decentralization
- 2023-09-23
How are crypto firms responding to US regulators' enforcement actions?
- 2023-09-23
Architect fintech receives NFA approval to operate as introducing broker
- 2023-09-22
Bybit will suspend services in UK following financial regulator's 'final warning'