FTX

Big Data and SEC FOIA Requests

FOIAengine Analysis of SEC Requests Reveals Insights An analysis of Freedom of Information Act requests...

Down the Rabbit Hole with Sam Bankman-Fried

FOIAengine:  As Trial Looms, a Private Investigator Pursues the SEC It’s been a tough couple...

Facebook’s Messy Crypto Aftermath

FOIAengine: New York AG Targets Diem Association, aka Libra It was the end of January 2022,...

Crypto Winter Drives Flurry of Court Activity for...

Turbulence marked 2022 for the nascent cryptocurrency industry when major exchanges, digital currencies, and...

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...

CFTC, SEC Level Civil Fraud Charges and Settle...

On Wednesday, the Commodity Futures Trading Commission (CFTC) filed fraud charges against Caroline Ellison,...

Civil, Criminal Charges Filed After FTX Collapse

Both the Securities and Exchanges Commission (SEC) and the Department of Justice have filed...

Crypto Deals Continue Despite FTX Implosion

Majic Wheels Corp. announced that it will go public via a SPAC acquisition in...