FTX investors sue Sullivan & Cromwell claiming law firm aided fraud businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.
The House of Representatives Committee on Financial Crimes has summoned the Managing Director of Binance Holding limited, Mr Richard Teng over alleged committal of financial crimes in the country.
Binance hosted a private dinner for a few dozen or so market makers at a posh members-only club called 1880 in September. Read more at straitstimes.com.
The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of…