Fourth Top FTX Executive to Plead Guilty Ahead of Sam Bankman-Fried Trial
Posted inBankman-Fried, Sam Campaign Finance Computers and the Internet HK FTX Trading Ltd (Futures Exchange) Lobbying and Lobbyists Salame, Ryan Securities and Commodities Violations Virtual Currency

Fourth Top FTX Executive to Plead Guilty Ahead of Sam Bankman-Fried Trial

Ryan Salame, a former FTX executive, is set to plead guilty to charges linked to the sweeping fraud case against Sam Bankman-Fried, the founder of the failed cryptocurrency exchange.
Banks Fined $549 Million Over Use of WhatsApp and Other Messaging Apps
Posted inBanking and Financial Institutions Commodity Futures Trading Commission Fines (Penalties) Instant Messaging Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Wells Fargo & Company WhatsApp Inc

Banks Fined $549 Million Over Use of WhatsApp and Other Messaging Apps

The penalties add to nearly $2 billion in record-keeping fines last year for the improper policing of employee communications on private messaging services.
Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges
Posted inCelsius Network LLC Commodity Futures Trading Commission Federal Trade Commission Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) Virtual Currency

Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges

Alex Mashinsky was arrested at his home in New York on Thursday morning. He and his former firm also face lawsuits from the Securities and Exchange Commission and other regulators.