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FTX Founder Faces 4 New Charges Threatening His Freedom
The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive. дальше »
2023-2-24 00:00 | |
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FTX’s SBF Hit With Fresh Batch Of Bank Fraud Charges
Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud. дальше »
2023-2-24 21:45 | |
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Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud and details on his alleged unlawful political contributions. дальше »
2023-2-24 18:06 | |
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Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights
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. дальше »
2023-2-22 14:35 | |
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Sam Bankman-Fried Fights Subpoena for Remote Deposition
Lawyers for Sam Bankman-Fried oppose a subpoena that would require the former FTX CEO to participate in a remote deposition. The post Sam Bankman-Fried Fights Subpoena for Remote Deposition appeared first on BeInCrypto. дальше »
2023-2-22 10:00 | |
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FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
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Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
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Voyager Creditors Subpoena SBF and Other FTX Executives
Voyager creditors have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. The post Voyager Creditors Subpoena SBF and Other FTX Executives appeared first on BeInCrypto. дальше »
2023-2-20 17:18 | |
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FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty
The COO of FTX Japan has announced that customers will be able to withdraw funds once the lieutenant of Sam Bankman-Fried pleads guilty. The post FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty appeared first on BeInCrypto. дальше »
2023-2-19 19:26 | |
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Former FTX executive Nishad Singh reportedly plans to plead guilty
Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »
2023-2-18 13:30 | |
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US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »
2023-2-18 12:23 | |
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FTX’s Nishad Singh reportedly approaches plea deal
A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate. дальше »
2023-2-18 01:04 | |
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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon
Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »
2023-2-18 23:11 | |
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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »
2023-2-18 22:27 | |
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US SEC charges former NBA player for promoting crypto asset
The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The UniteThe post US SEC charges former NBA player for promoting crypto asset appeared first on AMBCrypto. дальше »
2023-2-17 19:56 | |
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Judge considers sending Sam Bankman-Fried to jail, here's why
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. дальше »
2023-2-17 15:30 | |
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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court. дальше »
2023-2-17 00:28 | |
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Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors
Andreas Paepcke from Stanford University, and Larry Kramer, a former dean at Stanford law school were SBF's non-parental guarantors. The post Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors appeared first on BeInCrypto. дальше »
2023-2-16 22:09 | |
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Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects
The trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The post Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects appeared first on BeInCrypto. дальше »
2023-2-16 16:00 | |
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Bitcoin miners made a big mistake during COVID
It has been a tough year for Bitcoin miners. 2022 brought the nasty cocktail of rising costs and falling revenue. The former was predominantly affected by spiking electricity costs, while the latter came out of the plummeting Bitcoin price, which has fallen from its peak of close to $69,000 to $17,000. дальше »
2023-2-13 14:11 | |
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Former Ark Invest Analyst Releases New Ethereum Predictions
Chris Burniske, a former Ark Invest analyst, was previously bullish in his ETH predictions. However, he seems to have backtracked a bit on his earlier analysis, admitting that Ethereum might hit rock bottom before its soars. дальше »
2023-2-12 11:00 | |
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Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'
Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »
2023-2-11 00:25 | |
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Are the Remaining Crypto Giants Staring Down the Barrel of the US Government’s Gun?
The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators. дальше »
2023-2-10 18:54 | |
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Celsius’ CEO publisher cancels his ‘Mashinsky Method’ book
Alex Mashinsky’s planned book on financial literacy has been shelved. The publisher is currently working to remove all references from the internet following the Celsius mismanagement causing its filing for bankruptcy in 2022. The former CEO and founder of the… дальше »
2023-2-10 15:43 | |
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FTX debtors can issue subpoenas to company 'insiders', says court
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family. дальше »
2023-2-9 23:30 | |
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Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday. дальше »
2023-2-10 22:35 | |
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FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
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Hedera Hashgraph price rises as Dell joins its governing council
Dell Technologies has become the latest member of the Hedera Hashgraph (HBAR) governing council to enable the former to explore distributed ledger technology (DLT) use cases and more. Dell Technologies, an American tech giant that manufactures, sells, and repairs computers… дальше »
2023-2-8 17:50 | |
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Former Coinbase Executive Challenges Insider Trading Charges By SEC
In the latest update regarding the SEC’s insider trading charges against the former Coinbase Manager Ishan Wahi, the defendant requested the court to dismiss the case. According to the recent filing, the defendants, Ishan and Nikhil Wahi, argued that the SEC’s charges were wrong. дальше »
2023-2-8 13:07 | |
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