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FTX
Big Data and SEC FOIA Requests
FOIAengine Analysis of SEC Requests Reveals Insights An analysis of Freedom of Information Act requests...
October 18, 2023
Down the Rabbit Hole with Sam Bankman-Fried
FOIAengine: As Trial Looms, a Private Investigator Pursues the SEC It’s been a tough couple...
September 28, 2023
Facebook’s Messy Crypto Aftermath
FOIAengine: New York AG Targets Diem Association, aka Libra It was the end of January 2022,...
May 18, 2023
Crypto Winter Drives Flurry of Court Activity for...
Turbulence marked 2022 for the nascent cryptocurrency industry when major exchanges, digital currencies, and...
March 29, 2023
FOIAengine: Requests Pointed to SBF’s Shaky World Long...
Jacob Silverman is a cryptocurrency savant and Jeopardy champion with 35,000 Twitter followers and stories to...
March 8, 2023
CFTC, SEC Level Civil Fraud Charges and Settle...
On Wednesday, the Commodity Futures Trading Commission (CFTC) filed fraud charges against Caroline Ellison,...
December 22, 2022
Civil, Criminal Charges Filed After FTX Collapse
Both the Securities and Exchanges Commission (SEC) and the Department of Justice have filed...
December 14, 2022
Crypto Deals Continue Despite FTX Implosion
Majic Wheels Corp. announced that it will go public via a SPAC acquisition in...
December 8, 2022
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