2024-12-28 09:54 |
Экс-глава багамского подразделения криптовалютной биржи FTX Райан Саламе проведет в заключении в Камберленде (Мэриленд, США) на год меньше назначенного срока. Об этом свидетельствует информация на сайте Федерального бюро тюрем. источник »
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The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations.
2024-5-29 15:34 | |
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В адвокатском запросе говорится, что бывший директор FTX Digital Райан Саламе не был причастен к мошенническим операциям топ-менеджмента обанкротившейся криптоплощадки и пострадал в результате ее краха.
2024-5-15 12:15 | |
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Адвокаты экс-CEO FTX Digital Райана Саламе запросили для подзащитного смягченное наказание в виде 18 месяцев тюрьмы. Об этом сообщает CoinDesk со ссылкой на материалы дела. Работая в FTX и Alameda, Саламе управлял банковскими депозитами и конвертацией фиата для клиентов биржи, участвовал в финансировании политических кампаний и руководил благотворительными инициативами на Багамах.
2024-5-15 10:09 | |
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Former FTX executive Ryan Salame will be issued a prison sentence on May 28 following his guilty plea last September.
2024-4-11 21:34 | |
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On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse.
2023-10-5 04:00 | |
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Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing expected in March 2024.
2023-9-8 23:02 | |
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Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November.
2023-9-8 21:20 | |
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Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November.
2023-9-8 21:20 | |
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Ryan Salame, a former FTX executive, is set to plead not guilty in a Manhattan court on Sep. 7
2023-9-7 20:32 | |
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Former FTX executive Ryan Salame is set to make a highly anticipated appearance in Manhattan federal court on Thursday, a proceeding that typically indicates a defendant has reached a plea deal, according to a Reuters report.
2023-9-8 19:00 | |
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Ryan Salame to plead guilty to FTX-related charges.
The post Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges appeared first on BeInCrypto.
2023-9-8 18:30 | |
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A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang and Nishad Singh.
2023-9-8 17:47 | |
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Sam Bankman-Fried’s criminal prosecution for alleged unlawful campaign donations won’t include testimony from former FTX co-CEO Ryan Salame. Information from an Aug. 14 filing by U.S. federal prosecutors shows that Ryan Salame plans to invoke his Fifth Amendment right. It…
2023-8-15 14:07 | |
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Former co-CEO of FTX Digital Markets, Ryan Salame, is reportedly holding talks with US federal prosecutors about a guilty plea deal. Ryan Salame, who was one of Sam Bankman-Fried’s close associates, is negotiating a guilty plea with US prosecutors, according…
2023-8-9 15:34 | |
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It’s unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October.
2023-8-9 22:37 | |
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It was not known whether Salame would cooperate with prosecutors and testify against FTX co-founder and CEO Sam Bankman-Fried.
2023-8-9 22:21 | |
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U. S. prosecutors have launched an investigation into Ryan Salame, formerly an executive with the cryptocurrency exchange FTX, to ascertain if he potentially violated campaign-financing laws in favor of his girlfriend, Michelle Bond, the Wall Street Journal reported July 11, citing people familiar with the matter.
2023-7-12 22:30 | |
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Federal prosecutors are delving into the financials of Ryan Salame, a former executive of FTX, and Michelle Bond, a previous congressional candidate. Their inquiry focuses on a potential infringement of...
2023-7-12 19:26 | |
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Ryan Salame is being investigated for potentially illegally avoiding federal limits on contributions to his girlfriend's congressional campaign last year
2023-7-12 18:14 | |
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Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political...
2023-4-29 20:33 | |
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Федеральное бюро расследований (ФБР) провело полномасштабный обыск в доме бывшего гендиректора FTX Digital Markets Райана Саламе (Ryan Salame) в Мэриленде. Причины обыска не сообщаются.
2023-4-29 12:54 | |
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The 2021 payment to Deltec International was originally approved by FTX's Ryan Salame.
2023-4-13 18:55 | |
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The biggest news in the cryptoverse for December 15 includes the FTX co-CEO Ryan Salame being revealed as the whistleblower, Donald Trump’s NFT collection, and research on long-term Bitcoin holders still showing bullish sentiment despite losses.
2022-12-16 00:30 | |
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FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate.
2022-12-15 12:00 | |
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Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.
2022-12-15 07:15 | |
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Data shows the Bitcoin Coinbase Premium Index has witnessed a plunge to two-year lows recently. Here’s what this could mean for BTC’s price. Bitcoin Coinbase Premium Index Has Plummeted Over The Past Month As explained by an analyst in a CryptoQuant Quicktake post, the BTC Coinbase Premium Index has seen a sharp drawdown into negative territory recently.
Few cryptocurrencies have recovered briefly in the last 24 hours along with FTT, which is currently leading the party with a daily 10% gain. Its bullish trajectory remains intact but is yet to regain momentum daily.
Rumors of a presidential pardon for Sam Bankman-Fried stir controversy, linking political ties to leniency after his FTX fraud conviction. The post FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon appeared first on BeInCrypto.
Enron Corporation plans to relaunch its business by leveraging blockchain technology following its historical collapse in 2001.
After a month of retracement, FTT resumed bullish this month and climbed slowly as demand rose. It currently looks set to break higher amid the latest volatility surge. FTT outlook is becoming more bullish on the daily chart following this month’s bounce off the $1.5 level, though buying pressure has […]
FTX plans to start distributing $16 billion to creditors by March 2025. Distributions will begin 60 days after the Chapter 11 plan becomes effective in Jan. Customers must complete KYC verification and submit tax forms to receive payments.