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3mCrypto Lender Abra to Return Assets to Texas Investors
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11mCrypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
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1yLaw Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
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1yAlameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
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1yBankman-Fried on the hook in Texas, called to appear at Feb. hearing
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1yTexas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
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1yA Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
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1yBillionaire Sam Bankman-Fried and Crypto Exchange FTX Under Probe by State Securities Regulator
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1yTexas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital
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1yState Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins
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1yTexas, Vermont regulators object to Celsius stablecoin sale plan