Tag: FTX
FTX Crypto Founder Sam Bankman-Fried Denied Bail
The former billionaire founder of the failed FTX crypto exchange has been denied bail.
As a result, Sam Bankman-Fried will spend the holidays in a...
FTX Crypto Founder Hit With Eight Counts Of Fraud and Conspiracy
Sam Bankman-Fried has been arrested in the Bahamas on charges filed by US prosecutors.
He reportedly awaits extradition to the United States from the Bahamas, although the timeline...
FTX’s Sam Bankman-Fried Arrested In The Bahamas
FTX founder Sam Bankman-Fried was arrested by Bahamian authorities this evening after the United States Attorney for the Southern District of New York shared...
Feds Reportedly Prep Potential Fraud Case Against FTX Founder
Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder.
Federal prosecutors are examining how funds held by the cryptocurrency...
FTX CEOs To Testify On December 13
The current and former CEOs of FTX are to testify before a Congressional committee.
FTX Group founder and former CEO Sam Bankman-Fried and current FTX...
Maxine Waters Says She’ll Subpoena FTX’s Bankman-Fried
House Financial Services Committee Chairwoman Maxine Waters told Reuters on Thursday that she is prepared to subpoena FTX founder Sam Bankman-Fried if he does...
Goldman Investing In Crypto Firms In Wake Of FTX Crisis
Goldman Sachs is looking to buy cryptocurrency companies as the sector reels from FTX's collapse
The fall of that crypto exchange last month has underlined...
FTX Collapse Has Historical Parallels; Will We Learn From Them?
By Pymnts
As details emerge surrounding the collapse of crypto trading firm FTX, investors should believe them.
In much the same way as Shakespeare’s famous adage...
European Commission Says MiCA Oversight Would Have Prevented FTX Collapse
An EU official has said that the MiCA regime would have prevented FTX’s failures.
Speaking at a hearing of the European Parliament’s Committee on Monetary Affairs on Wednesday...
DOJ Wants An Independent Examiner To Look Into FTX
The US Department of Justice wants an independent examiner to look into FTX.
In a Thursday (Dec. 1) filing in bankruptcy court, US Trustee Andrew R....
