Regulators in North America believe more than $1 billion has been lost to crypto scammers since 2021
Deal with New York regulator addresses crypto platform's compliance failings
A tentative trial date of Oct. 2 has been set
The cryptocurrency entrepreneur was allowed $250-million bond and house arrest
Bahamian authorities arrested Bankman-Fried last Monday at the request of the U.S. government
The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions
The criminal indictment is on top of civil charges from the SEC
Regulators to set new custody and asset segregation requirements
BlockFi claimed more than 100,000 creditors and liabilities ranging from $1 billion to $10 billion
Many FTX Group companies had no appropriate corporate governance nor held board meetings