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Tag: FTX

FTX seeks sale of Grayscale and Bitwise assets worth $744M

November 6, 2023 wp-bot Cointelegraph

The $744 million trust asset sale request comes after the judge approved the phased-out sale of nearly $3.4 billion in crypto assets in September.

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Former SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto

November 5, 2023 wp-bot Bitcoin News

The U.S. Securities and Exchange Commission’s former head of internet enforcement says the conviction of ex-FTX CEO Sam Bankman-Fried (SBF) is “just the tip of

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FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants

November 4, 2023 wp-bot Bitcoin News

Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. These consultants

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The Clock Ticks for Sam Bankman-Fried: Countdown to a Crypto Mogul’s Day of Reckoning

November 4, 2023 wp-bot Bitcoin News

A jury has unanimously convicted Sam Bankman-Fried on a slew of charges, encompassing wire fraud, conspiracy to engage in wire fraud, and money laundering among

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FTX advisers sharing customers’ data with FBI: Report

November 3, 2023 wp-bot Cointelegraph

FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.

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Could regulation have prevented Sam Bankman-Fried’s criminal verdict?

November 3, 2023 wp-bot Cointelegraph

Former FTX CEO Sam Bankman-Fried dreamed of being the president of the United States, but his lawlessness eventually caught up with him.

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Blockchain
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