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