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Newly Released Emails: Sam Bankman-Fried Requested In-Person Meeting with FTX CEO John Ray
31.1.2023
Sam Bankman-Fried, the disgraced founder of now-defunct cryptocurrency exchange FTX, has requested to meet with the new FTX CEO John Ray.
On January 2, Bankman-Fried wrote an email letter to Ray, a bankruptcy expert who took over the exchange after it filed for bankruptcy in November last year...
FTX sister company Alameda Research sues Voyager Digital for $446M
31.1.2023
FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda
Sam Bankman-Fried's $250M bail guarantors to be made public, says judge
31.1.2023
A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s $250 million bond become public, subject to appeal
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
30.1.2023
In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case
Coinbase Exec Says Institutional Investors Still Into Crypto Post-FTX
30.1.2023
David Duong, the crypto exchange’s head of institutional research, says the collapse of FTX didn’t lead to a pullback from investors
Today in Crypto: Bitcoin Mining Difficulty Hits New ATH, Gemini Reportedly Investigated by NYDFS, South Korea Plans to Create a Crypto Tracking System
30.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Bitcoin Mining Difficulty Hits New ATH, Gemini Reportedly Investigated by NYDFS, South Korea Plans...
UK regulator investigates charity linked to FTX
30.1.2023
The Charity Commission opened the inquiry on Dec. 19, after FTX had filed for bankruptcy in the United States and former CEO Sam Bankman-Fried was arrested
S Korean Ministry, Local Law Firm & Samsung Affiliate Included on FTX Creditor List
30.1.2023
Several South Korean firms – and a major government organ – were named on the crypto exchange FTX’s long list of creditors.
The list includes the nation’s biggest law firm, a Samsung subsidiary, and the Ministry of the Environment, Seoul Shinmun reported....
Read More: S Korean Ministry, Local...
FTX Seeks to Remove Turkish Units From Bankruptcy Case
30.1.2023
The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their seized local assets in November
Australian Regulator Had Internally Raised Concerns on FTX
30.1.2023
56 documents published by ASIC shows that the regulator was assessing some products offered by FTX in the country
Aussie regulator flagged concerns about FTX months before collapse: Report
30.1.2023
Australia’s financial regulator raised concerns about FTX Australia not long after it began operations in March 2022, according to documents
FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28
28.1.2023
FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
28.1.2023
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insists that the existing bail conditions “related to crypto asset transfers should...
Sam Bankman-Fried seeks to access FTX funds
28.1.2023
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets
Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto
28.1.2023
Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial
US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App
28.1.2023
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, has allegedly tried to influence some potential witnesses of his trial via encrypted messaging software Signal. ...
Read More: US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App
US prosecutors seek to ban SBF from Signal after alleged witness contact
28.1.2023
It’s alleged that the former FTX CEO attempted to arrange a “constructive relationship” with the current General Counsel of FTX US, Ryne Miller
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
27.1.2023
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the attorneys intend to question some...
The state of Solana: Will the layer-1 protocol rise again in 2023?
27.1.2023
Despite the latest FTX-related crisis, Solana still has what it takes to win the layer-1 race, according to the head of strategy at the Solana Foundation, Austin Federa
FTX lawyers to reap millions from the bankruptcy case: Report
27.1.2023
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour