2023-11-5 02:49 |
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
A federal judge has chosen the 12 people who will decide whether FTX founder Sam Bankman-Fried violated fraud and other laws in running his once-mighty crypto exchange.
2023-10-4 18:34 | |
|
|
Lies, embezzlement, incompetence, and several instances of fraud are some of the subjects discussed in the new filing. A Complete Failure of Corporate Controls Things are going from bad to...
2022-11-18 21:42 | |
|
|
Jim Cramer says the level of arrogance seen from crypto proponents is just shocking. The ‘Mad Money’ host’s remarks come at a time the crypto industry is looking to navigate the turbulence that followed the stunning revelations of fraud at the crypto exchange FTX.
2022-11-18 20:03 | |
|
|
Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up.
2022-11-17 12:24 | |
|
|
Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in…
2022-11-17 06:00 | |
|
|
FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as...
2022-11-15 00:48 | |
|
|
Sardine's customers include FTX and Blockchain.com
2022-9-21 17:12 | |
|
|
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
|
|
FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
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.