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Nalezeno "FTX collapse": 266

Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

28.6.2023
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years

Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

27.6.2023
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges

FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B

26.6.2023
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III

Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules

23.6.2023
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him

Judge Punts on FTX Founder Sam Bankman-Fried's Efforts to Dismiss Some Charges

15.6.2023

U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

15.6.2023
Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges

Janet Yellen Urges Congress to Enact Stricter Regulations for Crypto Industry Amid SEC Shakedown

7.6.2023
In a recent statement, former U.S. Federal Reserve chair and current Treasury secretary, Janet Yellen, expressed her desire for Congress to enact more regulatory measures concerning the cryptocurrency industry. Yellen cited Treasury reports on cryptocurrencies that have pinpointed various risks...

Tether Surpasses Previous Market Cap Record, Reaching $83.23 Billion

1.6.2023
On June 1, 2023, the stablecoin issuer Tether exceeded the dollar-linked token USDT’s previous all-time market capitalization record of $83.2 billion, which was set in May 2022. In the last 186 days, USDT’s market value has surged by 27.15% from the low of $65.43 billion reached...

FTX Examiner Appointment Referred to Court of Appeals by District Judge

30.5.2023
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost

Singapore's Temasek to Exercise Caution in Crypto Space After FTX Nightmare

29.5.2023
Temasek wrote down the entirety of its investment in FTX in November

U.S. Internal Revenue Service Files Claims Worth $44 Billion Against FTX Bankruptcy

10.5.2023
The largest of the claims includes a $20.4 billion claim against Alameda Research LLC, which details nearly $20 billion in unpaid partnership taxes

Why Author Brady Dale Is 'Drowning' in Sam Bankman-Fried

9.5.2023
Before his business collapsed, FTX founder Sam Bankman-Fried built one of the cryptocurrency industry's largest exchanges and personal brands by dazzling the media, public and politicians. Axios reporter Brady Dale argues SBF's addiction to fame led to his notoriety

FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him

9.5.2023
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss a majority of the charges he faces on various grounds late Monday

“Opportunism and Demagoguery” Fuels the U.S. Regulatory Crackdown, Steptoe Partner Says

28.4.2023
Jason Weinstein, a partner at Steptoe, said this latest wave of crackdowns on the crypto industry is the worst he has ever seen

FTX Free to Explore Sale of Europe Arm, Swiss Court Decides

12.4.2023
The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday

Snoop Dogg Sports Blinged-Out Crypto Hardware Wallet at Wrestlemania 39

7.4.2023
Four days ago, the American rapper, entrepreneur, and owner of Death Row Records, Snoop Dogg, hosted WWE’s annual event, Wrestlemania 39, in Hollywood. The rap star was spotted wearing a gold and black diamond Ledger Nano X around his neck on a gold chain. Over the last year, Snoop has been...

Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

21.3.2023
Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital