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Blog Post Brian Armstrong Broad Crackdowns Caitlin Long ceo CFTC Coinbase collapse Congress Crackdown crypto industry Cryptocurrency Custodia do kwon enforcement actions Fraud FTX FTX collapse Jesse Powell Kraken misconduct offshore overregulation policymakers red flags Regulation regulatory clarity Sam Bankman-Fried sbf SEC securities regulator spaghetti terraform labs Twitter US government White house

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

Feb 18, 2023 Robert Brown

Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks…

alameda Andrew Vara Bank to the Future borrow co-mingling department of justice DOJ Fraud FTT FTT collateral FTX collapse FTX's margin books FTX's spot exchange books independent examiner independent examiner FTX Investigation Jesse Powell Kraken leverage Margin Trading Mario Nawfal misconduct News Simon Dixon Trustee FTX US Trustee US Trustee Case US Trustee FTX

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

Dec 2, 2022 Robert Brown

On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX…

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