Sam Bankman-Fried’s Second Chance To Clear Fraud Conviction? Former FTX CEO Returns To Court Seeking Retrial

Sam Bankman-Fried’s Second Chance To Clear Fraud Conviction? Former FTX CEO Returns To Court Seeking Retrial
фото показано с : zycrypto.com

2025-11-6 16:58

Lawyers representing Sam Bankman-Fried, the convicted founder and former CEO of collapsed crypto exchange FTX, are back in the appellate court. origin »

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$1.75 Billion Gone? South Korean Crypto Platform Delio Files For Bankruptcy

A cryptocurrency platform based in South Korea has gone into bankruptcy as declared by a local court after its customers can no longer withdraw their virtual funds worth $1.75 billion. Related Reading: Coinbase CEO Brian Armstrong Finds Ally In Cardano’s Hoskinson For Crypto Czar Bid The unfortunate circumstances faced by Delio serve as a reminder […]

2024-11-24 02:30


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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.

2024-11-11 13:04


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Supreme Court of India’s YouTube channel hacked to promote fraudulent XRP crypto scam

Hackers have successfully compromised the Supreme Court of India’s official YouTube channel, exploiting it to promote a fraudulent cryptocurrency scheme centered around Ripple’s XRP token. The incident, which occurred on September 20, raised alarms as the hackers swiftly rebranded the channel, livestreaming a fake video featuring XRP CEO Brad Garlinghouse, and urging viewers to invest […]

2024-9-21 17:40


Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]

2024-5-1 10:30


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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges

FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate.

2024-2-18 04:06