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Nalezeno "FTX collapse": 497

Binance CEO: Singapore’s Approach to Crypto Became More ‘Conservative’ Post FTX Collapse

14.9.2023
Changpeng Zhao, CEO of the world’s largest cryptocurrency exchange by trading volume Binance, said that Singapore’s approach to digital assets has become more “conservative,” particularly after the spectacular collapse of the now-defunct FTX exchange. The top crypto influencer spoke virtually at...

Judge Allows Bankrupt FTX to Sell Its Crypto Holdings, Including BTC and SOL

13.9.2023
Crypto exchange FTX can sell and invest its crypto holdings to pay back creditors, a judge in the U.S. Bankruptcy Court for the District of Delaware ruled Wednesday

Judge Denies Sam Bankman-Fried's Bid for Release From Jail Ahead of Trial

12.9.2023
A federal judge refused Sam Bankman-Fried's bid to be released from jail ahead of trial on Tuesday

DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says

12.9.2023
Prosecutors with the U.S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said. The DOJ, for its part, said the defense mischaracterized a proposed prosecution witness's...

Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial

12.9.2023
Attorneys for FTX founder Sam Bankman-Fried and the U.S. Department of Justice filed their proposed jury instructions and

Nigerian Web3 Startup Nestcoin Secures $1.9 million in Funding

11.9.2023
The Nigerian Web3 startup Nestcoin has reportedly secured a total of $1.9 million in funding from both existing and new investors. The capital raised will be used to bolster Nestcoin’s finances and further develop the startup’s non-custodial wallet. Impact of FTX’s Collapse...

DOJ Claims About Sam Bankman-Fried's Laptop Access Are 'Inaccurate', Defense Alleges

9.9.2023

Ex-FTX Executive Ryan Salame to Forfeit $1.5B as Part of Guilty Plea

7.9.2023
Prosecutors say Sam Bankman-Fried used Salame as a “straw donor” to secretly funnel millions of dollars to Republican political candidates

Sam Bankman-Fried's Laptop Has a New Battery Now, DOJ Says

6.9.2023
Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense

Larry David’s Superbowl Ad Casts Doubt on FTX.US Separation, DOJ Says

4.9.2023
Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial

The Great Shift to Self-Custody: 800,000 BTC Worth Over $20 Billion Pulled From Exchanges in 3 Years

3.9.2023
Over the past three years, there’s been a notable movement in bitcoin holdings. Since September 1, 2020, a whopping 804,000 bitcoin, equivalent to $20.79 billion, has been pulled from centralized exchanges. Notably, 184,000 BTC of that sum, valued at $4.75 billion, was withdrawn in just...

Sam Bankman-Fried Lawyers ‘Need’ Him Out Of Jail Ahead of Trial, They Tell Judge

30.8.2023

Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says

29.8.2023
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows

All of Sam Bankman-Fried's Proposed Expert Witnesses Should be Barred From Testifying: DOJ

29.8.2023
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. The defense team moved...

Sam Bankman-Fried's Legal Team Raises Concerns Over Trial Preparations

26.8.2023
Sam Bankman-Fried's attorneys have raised concerns regarding the measures taken by authorities for their client's upcoming criminal trial in October. In an August 25 submission to the United States District Court for the Southern District of New York, the legal representatives argued that...

FTX Bankruptcy Burning Through $1.5M in Legal Costs Every Day

23.8.2023
Creditors are lamenting the rapid drain of cash from the global exchange’s bankruptcy as the process stretches over more months

FTX Founder SBF to Pin Blame For FTX Collapse on Bad Legal Advice

23.8.2023
Sam Bankman-Fried (SBF), the founder and former CEO of bankrupt cryptocurrency exchange FTX, is going to attempt to get off the hook by saying he was acting in “good faith” by following the advice of his former lawyers. SBF was charged by the US Department of Justice on numerous accounts of fraud...