FTX
-

A short history of crypto
A selection of some of the most notable events in the development of crypto assets.
-

Crypto wrap: ECB multi-issuance stablecoin restrictions and India exchange crackdown
A weekly summary of crypto regulation stories.
-

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.
-

Crypto wrap: A $6m banana, jail terms, and more Trump
Latest roundup from the world of crypto.
-

Crypto wrap: Trump appoints pro-crypto running mate, FTX $4bn settlement and Tether regulatory hire
The week’s top crypto stories.
-

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.
-

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.
-

DOJ wants 50-year sentence and $11bn penalty for Sam Bankman-Fried
Prosecutors file 116-page document setting out the case for heavy sentencing.
