FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing

2023-6-28 18:10

FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using "hush money" to silence employees who could expose potential wrongdoing.

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Источник: btcmanager.com

wrongdoing ftx → Результатов: 4

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

2023-2-3 06:02
crypto dealings ftx bank prosecutors want see

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Silvergate’s ties to FTX face renewed scrutiny from senators

Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate.

2023-2-1 00:22	Regulation
senators silvergate ftx ties scrutiny face renewed

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Bahamas’ Attorney General Defends The Country’s Action After FTX’s Collapse

Weeks after FTX’s collapse, the blame game continues with some pointing accusing fingers at the Bahamas, but its Attorney General has vehemently denied all allegations of wrongdoing.

2022-11-28 19:10	FTX
bahamas collapse ftx general attorney vehemently denied

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The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?

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 and A24 have a Sam Bankman-Fried biopic in the works

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…

FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer

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.