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Finance

FTX founder Sam Bankman-Fried is said to face market manipulation inquiry by U.S. prosecutors - NYT, article with imageTechnologycategory · December 8, 2022 · 1:38 AM UTC
U.S. federal prosecutors are investigating whether FTX's founder Sam Bankman-Fried manipulated the market for two cryptocurrencies this May that led to their collapse and resulted in the implosion of his own cryptocurrency exchange, the New York Times reported on Wednesday.
TechnologycategoryU.S. House committee chair says Bankman-Fried subpoena 'definitely on the table', article with image1:07 AM UTC
Future of MoneycategoryCelsius bankruptcy judge orders return of some crypto assets to customers, article with image12:34 AM UTC

Future of MoneycategoryCrypto lender Genesis tells clients it is working to preserve their assets, article with imageDecember 7, 2022
WorldcategoryMexican financial system stable and resilient amid pandemic recovery -central bank, article with imageDecember 7, 2022
Future of MoneycategoryU.S. court weighs novel issue of crypto ownership in bankruptcy, article with image12:10 AM UTC
WorldcategoryBanks should 'live up' to responsibilities and help mortgage borrowers - Jeremy Hunt, article with galleryDecember 7, 2022
WorldcategoryRabobank investigated for suspected Dutch money laundering violations, article with imageDecember 7, 2022
FinancecategoryCitigroup CEO sees trading revenue rising 10% in Q4; investment banking slides, article with imageDecember 7, 2022
MarketscategoryPolish c.bank says data suggests further slowdown, article with imageDecember 7, 2022
TechnologycategoryUnder fire for weak regulation, dLocal CEO says seeking UK license
dLocal , the Uruguayan fintech facing allegations of potential fraud from a short-seller, has applied for a UK regulatory license, the company's chief executive told investors in a recent call reviewed by Reuters, amid claims it dodged rigorous regulatory oversight by relying on Maltese regulators.
December 7, 2022