2022-12-21 15:11 |
American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations.
Similar to Notcoin - Blum - Airdrops In 2024
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2023-6-12 22:57 | |
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The management of bankrupt crypto exchange FTX wants to recoup some of the donations made by its former CEO Sam Bankman-Fried. The post FTX Management Eyes Retrieval of SBF Charity Donations appeared first on BeInCrypto.
2023-1-9 17:31 | |
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One by one, U.S. political groups are announcing they will return the millions Sam Bankman-Fried donated to them. Sending Back the Money The U.S. political system is still dealing with...
2022-12-21 00:39 | |
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FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations CryptThe post FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds appeared first on AMBCrypto.
2022-12-20 16:30 | |
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Bankrupt crypto exchange FTX said it is working to recover all political donations made by its disgraced founder Sam Bankman-Fried, FT reports. The post FTX seeks to recoup SBF’s donations to US politicians appeared first on CryptoSlate.
2022-12-20 14:15 | |
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Bankrupt crypto exchange FTX will attempt to recoup voluntary payments made to third parties prior to its collapse, pursuing them in court if necessary. These payments may include founder and former CEO Sam Bankman-Fried's political donations in recent years.
2022-12-20 13:54 | |
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FTX, in a recent statement, has warned that it would be taking back all its monies lent out as part of its bankruptcy process. FTX has warned that it will sue any party that remains un-compliant to their refund request.
2022-12-20 10:19 | |
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The exchange has warned those who received payments from FTX or its former executives that it’s looking to recover funds, even if they were donated to charity.
2022-12-20 06:59 | |
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Coinspeaker US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX.
2022-12-19 13:55 | |
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Three Democratic political groups FTX founder Sam Bankman-Fried (SBF) donated to will seek to return the funds, The Washington Post reported. The post Democrats to Return Over $2M in Sam Bankman-Fried Political Donations appeared first on BeInCrypto.
2022-12-18 16:56 | |
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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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The biggest news in the cryptoverse for December 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be in yet and Congressman Tom Emmer alleging that SEC Chairman Gary Gensler knew about FTX’s fraud.
2022-12-15 01:02 | |
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An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate.
2022-12-14 13:15 | |
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The executive director discusses why the fall of FTX was a “massive setback” for the industry but not the end for crypto, and what likely happened to the $73 million in political donations Sam Bankman-Fried made.
2022-12-14 18:47 | |
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Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged.
2022-12-14 14:15 | |
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SBF’s political donations could have been aimed at influencing policy around the crypto space SBF had influence over institutional investors Sam Bankman Fried (SBF), the founder of the nThe post FTX: All about SBF's "well-thought" investments, political connects, and more... appeared first on AMBCrypto.
2022-12-11 04:30 | |
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Sam Bankman-Fried (SBF), the former founder of the bankrupt exchange FTX, shed light on different narratives in a phone interview. Talks about bankruptcy, the alleged “backdoor,” FTX User Funds on Alameda, an $8 billion hole The post SBF Debunking Tales: “Illiquidity Didn’t Cause the Crash” to ‘Dark’ Political Donations appeared first on BeInCrypto.
2022-11-30 21:59 | |
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Weeks after its collapse, FTX remains a focal point of the crypto news cycle. SBF Interview Leaked FTX CEO Bankman-Fried made headlines on Tuesday, November 29, after he gave a...
2022-11-30 00:57 | |
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The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out…
2022-11-24 02:55 | |
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FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U.
2022-11-18 00:45 | |
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Charles Hoskinson joins list of critics of New York Times article about bankruptcy of FTX and criticizes SBF’s donations to politicians
2022-11-17 04:00 | |
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Sam Bankman-Fried, a leading crypto personality and founder of FTX crypto exchange, had previously suggested he would spend over $100 million and up to $1 billion on political donations. Crypto billionaire Sam Bankman-Fried, who’s the founder of major cryptocurrency exchange FTX, is not going to splash hundreds of millions of dollars on political donations.
2022-10-18 19:04 | |
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FTX’s Sam Bankman-Fried, Chain.com CEO Deepak Thapliyal make significant donations to the humanitarian effort.
2022-3-1 08:33 | |
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Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal.
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […]
Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star…