DOJ questions Silvergate for dealings with FTX, Alameda
The criminal investigation that has enveloped the now-bankrupt cryptocurrency exchange FTX continues to spread its scope. ...
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Tag: FTX
FTX to ask court to allow asset sales and to shield customer identities
Michael M. Santiago Cryptocurrency exchange FTX is set to ask a U.S. bankruptcy court on Wednesday ...
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US officials say the DOJ seized or is in the process of seizing assets potentially tied to FTX, like ~$450M in Robinhood shares whose ownership is under dispute (Jack Schickler/CoinDesk)
Jack Schickler / CoinDesk: US officials say the DOJ seized or is in the process of ...
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FTX debtors urge Bahamas Commission to explain crypto value of seized assets
Leon Neal FTX Trading and its debtors have informed he Bahamas Securities Commission that neither Sam ...
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Three ways the FTX disaster will reshape crypto
The collapse of FTX, once a $32 billion crypto exchange, has shattered investor confidence in cryptocurrencies. ...
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FTX executives spent $256 million on Bahamas real estate
The Bahamas has more than 700 islands and cays; remote workers and students can live on ...
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How effective altruism let Sam Bankman-Fried and the FTX collapse happen
I have a lot of reasons to be furious at Sam Bankman-Fried. His extreme mismanagement of ...
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Factbox-Global regulatory actions against FTX By Reuters
© Reuters. FILE PHOTO: Representations of cryptocurrencies are seen in front of displayed FTX logo in ...
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FTX US ex-president reportedly seeks $6M funding to launch crypto startup By Cointelegraph
Just a month after the controversial fall of Sam Bankman-Fried’s FTX exchange and 130 affiliated companies, ...
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Former FTX CEO Sam Bankman-Fried met multiple times with CFTC
Rostin Behnam, chairman of the Commodity Futures Trading Commission (CFTC), during a Senate Agriculture, Nutrition and ...
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