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State of Crypto

Quadriga Fintech Solutions CEO and founder Gerald William Cotten (Quadriga CX)
Policy
Regulations
QuadrigaCX Has Had an Improbable Week
Back in February 2019, EY revealed it had accidentally sent over 100 bitcoin (BTC) to what it described as Quadriga’s cold wallets, which it could not access. And now these co...
Quadriga Fintech Solutions CEO and founder Gerald William Cotten (Quadriga CX)
By Nikhilesh De
Dec 23, 2022 at 8:41 a.m. UTC
Dec 23, 2022
RegulationsNewslettersState of CryptoFTXSam Bankman-FriedQuadrigaCX
Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
Video
Sec
Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse, U.S. Attorney Damian Williams announced We...
Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
By CoinDesk Inc
Dec 22, 2022 at 3:09 p.m. UTC
Dec 22, 2022
SECcdtvFTXFM ClipAlameda Researchcrypto regulationState of CryptoJesse HamiltonStateCrypto_SponsorftxforarcCaroline ellisonDamian williamsGary wang
Bitcoin Addresses Tied to Quadrigacx Wake Up
Video
Nikhilesh de
Bitcoin Addresses Tied to Quadrigacx Wake Up
More than 100 bitcoins tied to the defunct Canadian crypto exchange QuadrigaCX were transferred out of cold wallets after sitting dormant for more than three years. CoinDesk G...
Bitcoin Addresses Tied to Quadrigacx Wake Up
By CoinDesk Inc
Dec 20, 2022 at 4:28 p.m. UTC
Dec 20, 2022
Nikhilesh DecdtvFM Clipcrypto regulationQuadrigaCXNik DeState of CryptoStateCrypto_Sponsor
Sam Bankman-Fried Expected to Accept US Extradition: Reports
Video
Nikhilesh de
Sam Bankman-Fried Expected to Accept US Extradition: Reports
FTX founder and former CEO Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, multiple media outlets have reported. CoinDesk Global Policy & Re...
Sam Bankman-Fried Expected to Accept US Extradition: Reports
By CoinDesk Inc
Dec 19, 2022 at 3:38 p.m. UTC
Dec 19, 2022
Nikhilesh DecdtvSam Bankman-FriedFTXFM Clipcrypto regulationNik DeBahamasState of CryptoStateCrypto_SponsorFTX Collapseftxforarc
FTX Wants to Sell its Functioning Units, Including LedgerX
Video
Ledgerx
FTX Wants to Sell its Functioning Units, Including LedgerX
Crypto exchange FTX petitioned a federal court for permission to sell several subsidiaries on Thursday, including U.S.-based derivatives wing LedgerX. CoinDesk Global Policy a...
FTX Wants to Sell its Functioning Units, Including LedgerX
By CoinDesk Inc
Dec 16, 2022 at 3:21 p.m. UTC
Dec 16, 2022
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Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
Video
Nikhilesh de
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early...
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
By CoinDesk Staff
Dec 15, 2022 at 4:02 p.m. UTC
Dec 15, 2022
Nikhilesh DecdtvFTXFM ClipAlameda Researchcrypto regulationNik DeBahamasState of CryptoBankruptcyStateCrypto_Sponsorftxforarc
U.S. Attorney Damian Williams announcing the Department of Justice's charges against Sam Bankman-Fried. (Stephanie Keith/Getty Images)
Policy
Regulations
After Sam Bankman-Fried's Arrest, the FTX Show Goes On
Sam Bankman-Fried was arrested, Congress is holding multiple hearings and FTX’s bankruptcy case continues to work its way through court.
U.S. Attorney Damian Williams announcing the Department of Justice's charges against Sam Bankman-Fried. (Stephanie Keith/Getty Images)
By Nikhilesh De
Dec 14, 2022 at 10:00 p.m. UTC
Dec 14, 2022
RegulationsNewslettersState of CryptoFTXSam Bankman-Fried
Sam Bankman-Fried Denied Bail in the Bahamas
Video
Nikhilesh de
Sam Bankman-Fried Denied Bail in the Bahamas
Sam Bankman-Fried, founder and former CEO of crypto exchange FTX, will be remanded into custody after a Bahamas judge ruled he should be denied bail on Tuesday. CoinDesk Globa...
Sam Bankman-Fried Denied Bail in the Bahamas
By CoinDesk Inc
Dec 14, 2022 at 3:51 p.m. UTC
Dec 14, 2022
Nikhilesh DecdtvSam Bankman-FriedFTXFM Clipcrypto regulationNik DeBahamasState of CryptoStateCrypto_SponsorFTX Collapseftxforarc
FTX Founder Sam Bankman-Fried Arrested In Bahamas
Video
Nikhilesh de
FTX Founder Sam Bankman-Fried Arrested In Bahamas
Sam Bankman-Fried, former CEO of crypto exchange FTX, has been arrested by authorities in the Bahamas. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discu...
FTX Founder Sam Bankman-Fried Arrested In Bahamas
By CoinDesk Staff
Dec 13, 2022 at 3:40 p.m. UTC
Dec 13, 2022
Nikhilesh DecdtvSam Bankman-FriedFTXFM Clipcrypto regulationNik DeState of CryptoStateCrypto_Sponsorftxforarc
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Video
Binance
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance...
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
By CoinDesk Inc
Dec 12, 2022 at 3:23 p.m. UTC
Dec 12, 2022
BinanceNikhilesh DeReuterscdtvSam Bankman-FriedFTXFM Clipcrypto regulationNik DeState of CryptoStateCrypto_Sponsor