2023-11-25 23:42 |
The cryptocurrency world stands at a crossroads as the industry grapples with the aftermath of Sam Bankman-Fried's conviction on multiple charges, including money laundering and securities fraud. origin »
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Crypto exchanges in Canada and the UK have been forced to leave or consolidate after the conviction of Sam Bankman-Fried. The post FTX Fallout Leaves Crypto Exchanges in UK and Canada at a Crossroads appeared first on BeInCrypto.
2023-11-14 20:30 | |
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The end of the trial provides some clarity for FTX customers as to how the company’s bankruptcy might affect their taxes. But how the IRS might act in the context of illegal activity is unclear.
2023-11-14 17:05 | |
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Altcoins linked to Sam Bankman-Fried see a significant surge, as the FTX token soared over 200% in a week.
2023-11-11 22:37 | |
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Sam Bankman-Fried's conviction may signal a turning point, ushering in stringent regulations and a new era of transparency in the crypto world.
2023-11-3 18:41 | |
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U.S. attorney warns fraudsters that they are not untouchable, following Sam Bankman-Fried's conviction in the old FTX fraud case
2023-11-3 15:19 | |
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The jury in the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), gave its verdict on November 2 in what signals the beginning of the end for the one-time billionaire who faces a long prison term following his conviction.
2023-11-3 13:30 | |
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Twelve jurors spent less than five hours deciding the facts. They asked for portions of transcripts from Paradigm's Matt Huang and Third Point's Robert Boroujerdi testimony, as well as highlighters and Post-it Notes, and when they didn't immediately receive the version of the indictment, they requested that too.
2023-11-5 13:00 | |
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Congressman Brad Sherman delivered a scathing assessment of the cryptocurrency industry in the wake of FTX founder Sam Bankman-Fried's fraud conviction
2023-11-3 08:07 | |
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Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.
2023-11-5 05:49 | |
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Prosecutors are hoping the four-week case will lead to a conviction on seven charges.
2023-11-2 18:36 | |
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Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership.
2023-10-26 22:00 | |
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SBF was accused of misappropriating customer funds in FTX's custody. Experts noted that the chances of SBF's conviction were high. Once seen as the face of cryptocurrencies, disgraced entrepThe post Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown appeared first on AMBCrypto.
2023-10-3 16:00 | |
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The turmoil surrounding the cryptocurrency exchange FTX and Sam Bankman-Fried (SBF) reinforced the authorities’ conviction that the entire cryptocurrency ecosystem requires stricter regulation.
2022-11-25 00:07 | |
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Bitcoin's price was gravely impacted by the failure of FTX. On-chain metrics suggested a shift in HODLer's behavior. The sudden collapse of Sam Bankman-Fried’s crypto empire left the generThe post Bitcoin, FTX, and impact of the exchange's collapse on BTC HODLer conviction appeared first on AMBCrypto.
2022-11-16 07:30 | |
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The bankrupt FTX exchange has challenged the announced sale of its European subsidiary, FTX EU, to Backpack, a crypto platform founded by former FTX employees. In a Jan. 8 statement, FTX clarified that its subsidiary FTX Europe AG wholly owns FTX EU.
Bitcoin’s price dropped sharply below $95,000 on Jan. 8, erasing gains made earlier in the week when it briefly surpassed $100,000. Data from CryptoQuant reveals that short-term holders (STHs)—investors holding Bitcoin for less than 155 days—were key players in this sell-off.
FTX alumni’s Backpack Exchange completes acquisition of FTX EU, set to launch MiFID II-regulated crypto products. Backpack, a crypto exchange founded by former FTX executives, has acquired FTX EU, the former European arm of FTX, as part of its expansion…
Data shows the Bitcoin Coinbase Premium Index has witnessed a plunge to two-year lows recently. Here’s what this could mean for BTC’s price. Bitcoin Coinbase Premium Index Has Plummeted Over The Past Month As explained by an analyst in a CryptoQuant Quicktake post, the BTC Coinbase Premium Index has seen a sharp drawdown into negative territory recently.
Экс-глава багамского подразделения криптовалютной биржи FTX Райан Саламе проведет в заключении в Камберленде (Мэриленд, США) на год меньше назначенного срока. Об этом свидетельствует информация на сайте Федерального бюро тюрем.
Few cryptocurrencies have recovered briefly in the last 24 hours along with FTT, which is currently leading the party with a daily 10% gain. Its bullish trajectory remains intact but is yet to regain momentum daily.
Rumors of a presidential pardon for Sam Bankman-Fried stir controversy, linking political ties to leniency after his FTX fraud conviction. The post FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon appeared first on BeInCrypto.