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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
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Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group
As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto. дальше »
2023-1-28 20:30 | |
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FTX Wants to Subpoena Bankman-Fried’s Inner Circle
FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List... дальше »
2023-1-28 19:23 | |
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Britain Lagging Behind in Race to Become Crypto Hub, Says Former UK Finance Minister
Philip Hammond, the former UK Finance Minister, warned that the nation needs to catch up in its vision to become a crypto hub. The post Britain Lagging Behind in Race to Become Crypto Hub, Says Former UK Finance Minister appeared first on BeInCrypto. дальше »
2023-1-27 21:51 | |
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What Crypto Legislation Could Look Like for the US, UK and Europe
Several regulatory initiatives are underway to expand oversight of this nascent industry, the former head of fintech at the U.K. Financial Conduct Authority writes. дальше »
2023-1-26 17:27 | |
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Former UK chancellor Philip Hammond joins Copper exchange as Chairman
Philip Hammond who served as United Kingdom chancellor from 2016 to 2019, has taken on a new role as the chairman of crypto trading firm Copper, FT reports. The post Former UK chancellor Philip Hammond joins Copper exchange as Chairman appeared first on CryptoSlate. дальше »
2023-1-26 16:40 | |
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SushiSwap to Launch New Perpetual Contract Exchange on Sei Network
Coinspeaker SushiSwap to Launch New Perpetual Contract Exchange on Sei Network In the case of SushiSwap and the Sei Network, the benefit for both firms is quite clear and besides growing its influence, the former will use the partnership to generate a new revenue stream for the protocol. дальше »
2023-1-26 16:06 | |
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Why This Analyst Thinks Traders Should Not Be Bearish On Solana
For traders thinking Solana is controlled by the bears, a popular crypto market analyst, Chris Burniske, is giving a fresh perspective of hope for the major altcoin. According to the former lead of Ark Invest’s crypto department, those who think that SOL is generally bedridden in a bearish mood are mistaken. дальше »
2023-1-26 18:30 | |
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Sam Coins Championed By SBF Are Staging A Rally – Here’s Why
Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […] дальше »
2023-1-26 15:28 | |
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Lenders accuse DCG CEO of hoax deal to hide $1.1b loss
In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former… дальше »
2023-1-25 14:25 | |
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US Prosecutors Close in on SBF’s Mysterious Investments
Criminal prosecutors examine Sam Bankman-Fried's investment in a hedge fund owned by former Jane Street colleagues. The post US Prosecutors Close in on SBF’s Mysterious Investments appeared first on BeInCrypto. дальше »
2023-1-25 22:00 | |
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FTX Token Price Analysis & Prediction (Jan 24th) – FTT Bounces Back Above $2 After a Correction, Can it Hold That Level?
After a long crash, FTT found a local bottom earlier this month and recovered to $3 last week. The price dropped and rebounded but has failed to retake the previous price level. The FUD surrounding the FTX token is still very high considering the collapse and most importantly the fraud charge against the former founder […] дальше »
2023-1-24 10:35 | |
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Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense
Former SEC Chief lambasts "cryptocurrency lobbyists" for labeling SEC enforcement actions as "regulation by enforcement." Besides, courts have upheld a broad array of SEC cases involving cryptoThe post Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense appeared first on AMBCrypto. дальше »
2023-1-23 13:30 | |
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Trump NFTs Make Resurgence As Daily Sales Spike Over 800% In 24 Hours
The Non-Fungible Tokens (NFTs) which depict former US President Donald Trump as a superhero and cowboy have had a bumpy ride in the market since its launch on Dec 15. дальше »2023-1-23 00:05 | |
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Former FTX.US president raises $5 million seed round for new venture Architect
Former FTX president Brett Harrison has announced his new project has raised $5 million from investors. Backers include Coinbase Ventures, Circle Ventures and SV Angel among others. Architect is buildig new institutional-grade trading technology. дальше »
2023-1-21 17:43 | |
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Ex-India RBI chief says crypto price collapse will unlock ‘true value’ of crypto
Former governor of the Indian central bank Raghuram Rajan said that the collapse in crypto prices last year suggests that the industry has received its deserved fate, according to Reuters. The post Ex-India RBI chief says crypto price collapse will unlock ‘true value’ of crypto appeared first on CryptoSlate. дальше »
2023-1-19 10:50 | |
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FTX profited from Sam Bankman-Fried’s inflated coins: Report
Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.
дальше »2023-1-19 00:50 | |
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Congress' FTX Problem: 1 in 3 Members Got Cash From Crypto Exchange's Bosses
More than one in three of the 535 senators and representatives in the U.S. Congress showed up to the new session with FTX baggage, having received campaign support from former CEO Sam Bankman-Fried or one of the senior executives of the fraud-ridden crypto giant. дальше »
2023-1-18 22:13 | |
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Former FTX US Big Boss’ New Company Supported By Anthony Scaramucci
The founder of Skybridge Capital, Anthony Scaramucci, has reportedly supported Brett Harrison, former president of FTX US crypto trading platform, in a new crypto company project. Scaramucci will be supporting the said company with his own personal money, in an undisclosed amount in an email sent to various news outlets, according to Financial Express. Related […] дальше »
2023-1-16 17:23 | |
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Anthony Scaramucci to invest in former FTX US CEO’s new crypto project
Anthony Scaramucci, an American financier and a former White House Director of Communications, has expressed his interest in the new crypto project of Brett Harrison, the former FTX US head. Brett Harrison aims for a fresh start Anthony Scaramucci has… дальше »
2023-1-16 15:56 | |
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Former FTX US President Reveals SBF’s Management Flaws
An ex-President of FTX US has revealed the reasons for his resignation from the position. He said that the inexperienced management destroyed the firm. Harrison explained that SBF had tried to block him off from essential decisions involving FTX’s US operations after 17 months as the head of FTX US. 1/49 Many have asked questions […] дальше »
2023-1-16 15:30 | |
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Prominent Financier Anthony Scaramucci to Invest in Venture Set Up by Former FTX US President
Coinspeaker Prominent Financier Anthony Scaramucci to Invest in Venture Set Up by Former FTX US President Former White House staff Scaramucci plans to invest in a DeFi-servicing endeavor set up by ex-FTX US president Brett Harrison. дальше »
2023-1-16 13:29 | |
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SkyBridge Capital founder to invest in crypto firm founded by former FTX US president
Anthony Scaramucci, the founder of SkyBridge Capital, told Bloomberg that he is going to invest in a crypto company founded by the former president of FTX US. This new venture was announced onlThe post SkyBridge Capital founder to invest in crypto firm founded by former FTX US president appeared first on AMBCrypto. дальше »
2023-1-16 11:38 | |
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