2022-12-22 05:38 |
Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.
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Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto.
2024-2-2 07:32 | |
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Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO.
2022-12-22 11:41 | |
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Three democratic committees, the DNC, the DSCC and the DCCC, pledged to return SBF’s political donations after the entrepreneur was charged with eight counts of financial crimes.
2022-12-17 07:42 | |
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Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market.
2022-12-14 20:18 | |
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U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.
2022-12-14 17:53 | |
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After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto.
2022-12-13 05:26 | |
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Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely.
2022-11-18 19:49 | |
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A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.
2021-10-8 07:00 | |
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Salame's lawyers initially asked for 18 months.
The ruling could lead to Grayscale's GBTC converting into a bitcoin ETF, which would allow redemptions, making Alameda's suit unnecessary, Bloomberg Intelligence analysts said in a note on Wednesday.
New claims put FTX and Alameda Research founder Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy.
The cryptocurrency market may have overreacted to Solana’s FTX links and its tainted boss, Sam Bankman-Fried.
FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
The latest price moves in bitcoin (BTC) and crypto markets in context for March 7, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.