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Unraveling the Alameda Research and FTX Exchange Connection

The Global Banker Republished with full copyright permissions obtained from Market Capital Research. The ongoing criminal trial involving former FTX CEO Sam Bankman-Fried has captivated the cryptocurrency community, shedding light on the relationship between FTX exchange and Alameda Research. Gary Wang, co-founder and former CTO of FTX, has provided crucial testimony revealing alleged special privileges…
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Trials and Tribulations: A Week of Legal Drama Shakes the Nation

The Global Banker Republished with full copyright permissions obtained from Market Capital Research. Republished with full copyright permissions from The San Francisco Press. The word “trial” finds its roots in the Old French term “trier,” which signifies the act of carefully examining and separating the good from the bad. This week, the concept of trials…
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The Google Antitrust Trial: A Landmark Battle That Deserves Our Attention

The Global Banker Republished with full copyright permissions obtained from Market Capital Research. Republished with full copyright permissions from The San Francisco Press. Early October of 2023 marked a historic moment for high-stakes trials capturing the public’s attention. While the media frenzy surrounding the ongoing trial involving former President Donald Trump and his companies continues,…
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Voyager Co-founder Stephen Ehrlich Under Investigation for Alleged Violations of Derivatives Regulations

The Global Banker Republished with full copyright permissions obtained from Market Capital Research. Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly facing an investigation by the US Commodity Futures Trading Commission (CFTC) for his alleged violations of derivatives regulations. The CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct and concluded that he…
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Cryptocurrencies As Modern Hedges In Times Of Financial Turbulence

The Global Banker Republished with full copyright permissions obtained from Market Capital Research. In finance and investment, cryptocurrencies have emerged as a new and intriguing asset class. While they have captured the attention of both retail and institutional investors, they have also raised questions about their role in traditional financial markets, particularly in times of…
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Hong Kong Implements Stricter Oversight on Cryptocurrency Exchanges Following JPEX Scandal

The Global Banker Republished with full copyright permissions obtained from Market Capital Research. In recent months, Hong Kong’s cryptocurrency industry has been marred by the JPEX scandal, revealing vulnerabilities in the regulatory landscape. To address these issues, the Hong Kong Securities and Futures Commission (SFC) has taken decisive action. In partnership with the Hong Kong…
