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FTX
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CFTC publishes 2024 enforcement results showing $17 billion raised in fines
The agency’s annual report highlights record-breaking penalties driven by actions against Binance and FTX.
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Crypto wrap: A $6m banana, jail terms, and more Trump
Latest roundup from the world of crypto.
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Crypto wrap: Trump appoints pro-crypto running mate, FTX $4bn settlement and Tether regulatory hire
The week’s top crypto stories.
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Silvergate Capital agrees $63m settlement over AML compliance
Silvergate, the California lender that was undone by the collapse of FTX, just agreed to settle state and federal probes.
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Crypto wrap: CFTC pressed to explain SBF links, UK promises regulation
CFTC chief Rostin Behnam asked for further details on contact with FTX, as UK Treasury says July regulation likely.
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DOJ wants 50-year sentence and $11bn penalty for Sam Bankman-Fried
Prosecutors file 116-page document setting out the case for heavy sentencing.
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Significant drop in crypto crime in 2023
Illicit activity down as scamming and stolen funds fall, but ransomware and darknet markets see growth, Chainalysis says.
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Crypto wrap: Uncertainty for UK CBDCs, FTX to reimburse customers, Ethereum ETF buzz
Digital Pound Foundation event speakers say UK CBDC is not a given, FTX says it will not relaunch exchange.