Результатов: 2084

FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department

The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »

2023-1-6 17:42


CNBC: SBF to plead not guilty to buy time for his legal team

Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »

2023-1-4 17:44


Bahamas denies allegations it told Bankman-Fried to mint new coins

Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »

2023-1-4 14:51