Crypto firm Nexo Capital agrees to pay $45 million to settle U.S. SEC, state charges January 19, 2023
Failed crypto exchange FTX has recovered over $5 billion, attorney says January 11, 2023January 11, 2023
Voyager gets initial approval for $1 billion Binance deal amid national security concerns January 10, 2023January 10, 2023
U.S. judge accepts Danske Bank guilty plea in $2 billion pact to end Estonia probe January 5, 2023January 5, 2023
Ex-CFO pleads guilty to stealing from SPACs to trade meme stocks, cryptocurrencies January 3, 2023January 3, 2023
FTX says Bahamas regulators hold $296 million, not $3.5 billion of company’s assets December 30, 2022
