FTX VCs liable to ‘serious questions’ around due diligence — CFTC Commissioner
The lack of recordkeeping of FTX coupled with “an auditor no one’s ever heard of” forces the CFTC to ask questions about...
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3AC allegedly liable for $2.8B in creditor claims
The amount is likely understated as many of 3AC's borrowing details remain confidential.
Court Rules Quoine Exchange Liable for Reversing Bitcoin Trades Worth Millions
A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market ma...
