March 24, 2024 282 US Banks Suffer ‘Toxic Combo’ That Could Trigger Collapse, With $900,000,000,000 in Total Assets at Stake: Report A total of 282 US banks with $900 billion in total assets are suffering… More...
September 3, 2023 Robinhood to Buy Back SBF’s Stake for Over $605 Million Online broker Robinhood is going to buy back the stake purchased by… More...
August 15, 2023 Silvergate CEO to depart amid ongoing liquidation and investor suits Silvergate is losing its CEO Alan Lane and two other top executives… More...
August 9, 2023 Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited A Bloomberg article, citing “people familiar with the case,”… More...
July 20, 2023 Ex-Alameda CEO Caroline Ellison’s Google Docs Diary Exposes Struggles Prior to FTX Collapse According to the New York Times and several sources familiar with … More...
July 13, 2023 Temasek Has No Immediate Intentions to Invest in Crypto Exchanges After FTX Loss Singapore’s state-owned investment fund Temasek does not plan to… More...
June 14, 2023 Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey The founder of failed cryptocurrency exchange Thodex has denied … More...
June 8, 2023 Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars… More...
June 2, 2023 Silvergate Bank Faces Regulatory Deadline for Self-Liquidation Plan In a recent press release from the U.S. Federal Reserve Board of Governors,… More...
May 12, 2023 Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro Terraform founder Do Kwon will be released from jail but placed under… More...
May 1, 2023 Stabilizing the Banking System: Biden Reassures Public Amid First Republic Bank Collapse, but Warns of National Debt Default Amid the collapse of the second, third, and fourth largest banks in… More...
April 28, 2023 FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid According to unnamed sources, the home of Ryan Salame, the former … More...
April 16, 2023 Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils Prosecutors investigating failed blockchain firm Terraform Labs… More...
April 9, 2023 US Bank Lending Drops by Record $105 Billion in Two Weeks, Trillions Moving to Money Market Accounts, Elon Musk Warns ‘Trend Will Accelerate’ The banking industry in the United States is still struggling after… More...
April 5, 2023 Market Analyst Heralds the Collapse of ‘Everything,’ Calls for Hedging in Gold and Silver Before There Isn’t Any Left Egon von Greyerz, market analyst and founder of Matterhorn Asset … More...
March 30, 2023 Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition Before extradition, Terraform Labs founder Do Kwon will first have… More...
March 28, 2023 Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says A prosecutor investigating Terraform Labs CEO Do Kwon for alleged… More...
March 24, 2023 Shares of Deutsche Bank, Other Euro Lenders Tumble Deutsche Bank shares plunged on Friday, along with the stocks of other… More...
March 24, 2023 Treasury Secretary Yellen Holds Unscheduled Meeting With Top Financial Regulators Amid Turmoil in Banking Sector U.S. Treasury secretary Janet Yellen initiated an unscheduled Financial… More...
March 20, 2023 Several Major Central Banks Take Coordinated Action to Boost Liquidity Amidst Banking Crisis On Sunday evening, March 19, 2023, at 5:00 p.m. Eastern Time, the U.S.… More...
March 19, 2023 Chair of EU Parliament’s Committee on Budgets Calls for Crypto Ban Amid Banking Turmoil A European lawmaker has urged authorities to impose a ban on cryptocurrencies… More...
March 16, 2023 Crypto users turned to DEXs, loaded up on USDC after Silicon Valley Bank crash The collapse of FTX led to a similar exodus from centralized exchanges,… More...
March 16, 2023 Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US On Wednesday, Tom Emmer, the U.S. Republican congressman from Minnesota,… More...
March 15, 2023 British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams On March 14, 2023, the U.K.-based bank Natwest Group announced new… More...
March 14, 2023 Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders The parent company of Silicon Valley Bank, SVB Financial Group, and… More...
March 11, 2023 ‘Fiat Is Fragile’ — Silicon Valley Bank’s Collapse Sparks Finger-Pointing and Concerns of Contagion Silicon Valley Bank (SVB) has become the center of attention after… More...