2023-7-12 19:26 |
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... origin »
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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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A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges.
2023-6-28 22:41 | |
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Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund.
2023-5-30 15:43 | |
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Defense lawyers for Sam Bankman-Fried allege that U. S. authorities overstepped the mark in prosecuting the former FTX CEO, arguing that regulatory infractions should not be prosecuted as federal crimes.
2023-5-30 15:41 | |
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Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors.
2023-5-9 15:14 | |
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Disgraced FTX founder Sam Bankman-Fried (SBF) pleaded not guilty to all federal indictments filed against him during a March 30 hearing, including the bribery charges unsealed last week, CNBC reported.
2023-3-31 21:52 | |
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FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […]
2023-3-29 14:00 | |
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Silvergate Capital is reportedly holding talks with the US Federal Deposit Insurance Commission (FDIC) to get ideas on remaining afloat as its financial woes worsen. Silvergate Capital, one of the numerous victims of the disgraced Sam Bankman-Fried’s FTX exchange collapse,…
2023-3-8 14:03 | |
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Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has.
2023-3-2 00:41 | |
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FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.
2023-3-2 00:38 | |
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Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case.
2023-2-27 00:06 | |
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Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question.
2023-2-22 14:35 | |
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Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal.
2023-2-18 00:40 | |
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The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto.
2023-2-17 15:30 | |
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A federal judge said there was “probable cause” to believe that SBF engaged in activities that could land him in jail until his trial in October.
2023-2-17 06:16 | |
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The agreement comes as a result of federal prosecutors looking to ban SBF from contacting current or former FTX and Alameda employees while on house arrest.
2023-2-7 03:55 | |
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Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate.
2023-2-2 00:35 | |
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Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.
2023-2-2 19:30 | |
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FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal…
2023-1-31 15:50 | |
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Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant.
2023-1-28 13:10 | |
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Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research.
2023-1-28 05:41 | |
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Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put…
2023-1-24 16:04 | |
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The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto.
2023-1-21 02:14 | |
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The parent firm of embattled crypto lender Genesis Global Capital, Genesis Global Holdco, LLC, filed for Chapter 11 bankruptcy protection in New York federal district court. FTX collapse, the breaking point for Genesis Genesis Global Holdco, LLC estimated in a…
2023-1-20 10:17 | |
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Coinspeaker Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case Brett Harrison recently took aim at the dictatorial and bossy nature exhibited by SBF during his time as FTX US President.
2023-1-16 13:33 | |
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Miami-Dade, one of the U.S. most populous counties and home to the NBA team Miami Heat, has successfully annulled its partnership with FTX following the company’s collapse in November. According to a report by the Miami Herald, a federal judge ruled that the naming rights agreement between both parties on the FTX Arena be terminated […]
2023-1-15 11:56 | |
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A federal bankruptcy court has canceled the name rights agreement between FTX and Miami-Dade County. The action permits the mark of the defunct bitcoin exchange to be removed from the arena where the National Basketball Association (NBA) plays. FTX was…
2023-1-12 13:09 | |
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Silvergate Bank received $4. 3 billion from the San Francisco-based Federal Home Loan Bank last year, following the collapse of crypto exchange FTX, according to the firm’s Q4, 2022 flings. The post Silvergate received a $4.
2023-1-12 22:20 | |
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Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session.
2023-1-10 14:41 | |
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Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.
2023-1-11 10:04 | |
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The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states
2023-1-9 13:12 | |
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Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The post SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities appeared first on BeInCrypto.
2023-1-4 00:01 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate.
2023-1-3 22:30 | |
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The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in prison should he be convicted.
2023-1-4 22:27 | |
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Prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF). The post US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions appeared first on BeInCrypto.
2023-1-1 18:59 | |
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Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty.
2022-12-29 00:00 | |
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Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.
2022-12-25 00:10 | |
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Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.
2022-12-23 01:07 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”.
2022-12-22 13:52 | |
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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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Crypto prices remained in a consolidation phase this week as concerns about FTX contagion continued. They also reacted to the latest interest rate decision by the Federal Reserve and the arrest of Sam Bankman-Fried.
2022-12-17 15:14 | |
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Crypto exchange FTX petitioned a federal court for permission to sell several subsidiaries on Thursday, including U.S.-based derivatives wing LedgerX.
2022-12-16 03:45 | |
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The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-14 01:03 | |
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According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets.
2022-12-14 17:59 | |
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Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto.
2022-12-13 09:45 | |
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“FTX’s collapse shows that crypto may be more integrated into the banking system than regulators are aware,” said Senators Elizabeth Warren and Tina Smith.
2022-12-9 21:30 | |
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A Federal Reserve governor has said that new crypto regulations for the industry may not be needed as the FTX collapse didn't affect banks. The post New Crypto Regulations Might Not Be Needed According to Fed Governor appeared first on BeInCrypto.
2022-12-1 06:22 | |
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Beijing Internet Court ruled in favor of TRON founder Justin Sun in a prolonged defamation case against Beijing SINA Internet Information Service Co. Ltd, operator of finance. sina. com. The Dec.
The following is a guest post from Ahmad Shadid, Founder of O. xyz. The dominance of a few large tech companies over AI development has sparked growing concern about the future of technology’s integration into our daily lives and societal well-being.
Ark Invest CEO Cathie Wood reiterated her bullish outlook on Bitcoin (BTC), predicting that it will soar past $1 million by the end of the decade. She made the prediction during a Bloomberg Markets interview, in which she attributed Bitcoin’s rising value to its finite supply of 21 million coins and growing institutional interest.
The recent downturn in the crypto market, marked by significant losses for major altcoins like Ethereum, Solana, and XRP, is driving investors back to Bitcoin. Data from TradingView reveals that Bitcoin’s share of the overall crypto market has climbed 6% in the past week, standing just below 60% at press time.
At a press conference in London on Oct. 31, Stephen Mollah declared himself to be Satoshi Nakamoto, the elusive creator of Bitcoin but failed to provide compelling evidence to support his claim. The event at the Frontline Club left attendees skeptical as technical issues and unverified assertions undermined his credibility.
The following is an announcement by Nate Whitehill, CEO and co-founder of CryptoSlate. I’m thrilled to announce that Liam “Akiba” Wright has been appointed as CryptoSlate’s new Editor in Chief.
In his keynote at BTC Prague, MicroStrategy CEO Michael Saylor articulated a vision of Bitcoin as the world’s first perfect money, a profound innovation with the potential to reshape economic and political systems globally.