Новости о Ftx Charged [ Фото новости ] [ Свежие новости ] | |
SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged
Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto. дальше »
2024-2-2 07:32 | |
Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty
Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »
2022-12-22 11:41 | |
Democrats to reportedly return over $1M of SBF's funding to FTX victims
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. дальше »
2022-12-17 07:42 | |
SBF tried to buy off Washington, says Congressman Patrick McHenry
Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market. дальше »
2022-12-14 20:18 | |
FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday. дальше »
2022-12-14 17:53 | |
Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto. дальше »
2022-12-13 05:26 | |
Tucker Carlson on FTX: It was clearly a Ponzi
Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely. дальше »
2022-11-18 19:49 | |
FTX charges customer $1 million for transferring to wrong address
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6. дальше »
2021-10-8 07:00 | |