Legal & Regulation

2023-1-3 Over the last few years, the United States digital asset exchange landscape has been dominated by a handful of large players that emerged through several consolidations. This has been driven primarily by the scale advantages of…

TH3LAB PODCAST, hosted by Quay, Q, and Josh, had Dani Cloud, a former FTX employee featuring their latest podcast. In the podcast, Dani Cloud shared her experience working at FTX under Sam Bankman-Fried and her time in the Bahamas.…

Over $8 billion in cryptocurrency-linked deposits has been withdrawn by customers of US bank Silvergate, which offers cryptocurrency services. During the final three months of 2022, around two-thirds of the bank’s clients withdrew their…

In a recent tweet, Andrew Tate implies that he is a hero and that he is innocent regarding the human trafficking allegations. Andrew Tate, one of the most searched figures of 2022, continues to make headlines in 2023 as well. The former…

Sam Bankman-Fried, the disgraced founder of FTX, has submitted a plea to maintain his 56 million shares of the Robinhood trading app, which are currently valued at around $450 million. SBF’s attorneys claim in a court filing that he needs…

A hospital in Romania was the subject of a ransomware assault, and the offenders demanded Bitcoin to unlock the facility’s database. The medical facility cannot report to the nation’s health insurance fund in order to obtain the proper…

Prosecutors have announced that the U.S. Department of Justice is seizing Sam Bankman-Fried‘s $575 million in Robinhood shares at a hearing that is taking place today. According to court records, the former FTX CEO bought the shares using a…

The legal team for Sam Bankman-Fried successfully argued Tuesday that the names of two signatories to the disgraced FTX founder’s $250 million bail bond should be kept private. Bankman-Fried’s attorneys argued in a six-page filing to…

The main reason why ‘Rich Dad Poor Dad‘ author Robert Kiyosaki is investing in Bitcoin has been made public. The famous author warned that the Securities and Exchange Commission’s (SEC) laws would “destroy” the majority of other crypto…

According to a report, Sam Bankman-Fried, the co-founder of FTX, allegedly promised potential lenders profits of up to 20% to shield his crypto business from a previous problem in 2018. Prior to its collapse in late 2022, The Wall Street…