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Tag: SBF

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

December 22, 2022 wp-bot Bitcoin News

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda

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What blockchain analysis can and can’t do to find FTX’s missing funds: Blockchain.com CEO

December 21, 2022 wp-bot Blockchain, Cointelegraph

Peter Smith said the hardest thing to trace was the funds that enter the banking system.

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SBF signs extradition papers, set to return to face charges in the US

December 21, 2022 wp-bot Cointelegraph

The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.

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FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume

December 20, 2022 wp-bot Bitcoin News

Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all the way down to zero, and surprisingly it

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FTX warns it will claw back political donations and contributions

December 20, 2022 wp-bot Cointelegraph

The exchange has warned those who received payments from FTX or its former executives that it’s looking to recover funds, even if they were donated

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Shark Tank Star Kevin O’Leary Defends Support of Crypto Exchange FTX and Sam Bankman-Fried

December 19, 2022 wp-bot Bitcoin News

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has defended his support of the collapsed crypto exchange FTX and its former CEO Sam Bankman-Fried (SBF).

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Blockchain
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