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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Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct.
Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.
Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…
Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years. You know the names: Crypto.news collected some commentary about whether the crypto industry has a serious leadership problem, or simply…
Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing…
FTX, once a giant in the crypto exchange world, has cleared a major hurdle in its bankruptcy proceedings. On Monday, a US bankruptcy court approved its plan to repay customers using up to $16. 5 billion in recovered assets.