Voyager Digital CEO Faces Fraud Charges October 13, 2023 The former CEO of bankrupt Voyager Digital, Stephen Ehrlich, has been charged with fraud by the US Commodity Futures Trading… Read More »
US Extends FTX Charges to Ellison, Wang December 22, 2022 Just a week after filing charges against former FTX CEO Sam Bankman-Fried, the US Commodity Futures Trading Commission (CFTC) and… Read More »
CFTC, SEC, Lay Out Case Against FTX, Alameda December 14, 2022 As seems to often happen in the US, two regulators have announced charges against bankrupt crypto exchange FTX and its… Read More »
London Law Firms Launch Crypto Recovery Network August 9, 2021 A group of legal industry professionals in the UK comprising lawyers, barristers, forensic accountants, corporate intelligence and asset recovery experts… Read More »
YOLO or No-No? Fed Paper Looks at Retail Trader Behaviour March 23, 2021 Although the debate over the “Reddit trade” phenomena has moved on (some would say descended) to arguments around the US… Read More »
