Singapore Tip-Off Led to Arrest of Three Arrows Co-Founder Zhu
Three Arrows Capital co-founder Su Zhu ended up in jail in Singapore after liquidators decided to apply maximum
2023-10-10 07:28
SBF Faces Caroline Ellison’s Star Witness Testimony in Second Week of FTX Fraud Trial
Caroline Ellison, the star witness against FTX co-founder Sam Bankman-Fried, is due to take the stand at his
2023-10-09 17:50
Sam Bankman-Fried Jury Includes Ex-Salomon Banker, Nurse, Teacher
A retired Salomon Brothers investment banker, a pediatric nurse and a special education teacher are on the jury
2023-10-08 01:28
FTX’s Final, Frantic Days Through the Lens of a Bankman-Fried Insider
Standing outside the Bahamas Securities Commission, Gary Wang watched Sam Bankman-Fried and his father, Joseph Bankman, walk inside.
2023-10-07 22:16
US Regulators Weigh Penalizing Bankrupt Crypto Lender Voyager’s Ex-CEO
Investigators at a key US regulator have concluded that the co-founder of Voyager Digital Ltd. broke derivatives regulations
2023-10-06 20:25
Sam Bankman-Fried Told MIT Friend $8 Billion Hole Meant FTX Wasn’t ‘Bulletproof’
FTX co-founder Gary Wang took the stand at Sam Bankman-Fried’s trial and almost immediately said he and his
2023-10-06 04:55
Caroline Ellison Is One of the Only People Who Knows ‘Truth’ Behind SBF’s Fall
Caroline Ellison sank to the trading-room floor and, exhausted and tearful, tried to explain. The crypto hedge fund
2023-10-05 17:57
Shutdown Averted, McCarthy Faces Mutiny: Your Sunday US Briefing
Greetings from New York City, where it now appears impossible to buy a submersible water pump to drain
2023-10-01 23:21
Influential US Crypto Industry Leaders Say SEC Overstepped with Binance Allegations
Days before the trial of Sam Bankman-Fried is due to begin in New York, the digital-asset industry is
2023-09-30 20:57
Three Arrows Founder's Arrest Marks Downfall of Crypto Highflier
The arrest of Three Arrows Capital co-founder Su Zhu in Singapore on Friday was yet another example of
2023-09-30 06:45
China Property Recovery Up to a Year Away, Ex-PBOC Adviser Says
China’s property market could take as long as a year to recover, according to a former central bank
2023-09-26 08:46
Goldman, Barclays Tap Startup for Help Disclosing Clients’ Bets
A consortium of banks including Goldman Sachs Group Inc. and Barclays Plc are tapping an outside startup to
2023-09-26 04:19