FTX

US House committee leadership threatens to subpoena SEC over FTX docs

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US House committee leadership threatens to subpoena SEC over FTX docs 27/09/2023 at 19:02 By Cointelegraph By Turner Wright Patrick McHenry led efforts starting in February to obtain communication records between SEC and Justice Department staff over the arrest of Sam Bankman-Fried. This article is an excerpt from Cointelegraph.com News View Original Source React to […]

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Coinbase secures AML registration from Bank of Spain

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Coinbase secures AML registration from Bank of Spain 24/09/2023 at 04:02 By Cointelegraph By Ciaran Lyons The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to both retail and institutional investors within Spain. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

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Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report 22/09/2023 at 13:02 By Cointelegraph By Helen Partz It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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FTX opens lawsuit against former employees of Hong Kong affiliate

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FTX opens lawsuit against former employees of Hong Kong affiliate 22/09/2023 at 13:02 By Cointelegraph By Savannah Fortis The bankrupt crypto exchange FTX has opened a lawsuit against former employees of a Hong Kong affiliate company Salameda to recover $157.3 million. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Stanford to return millions in crypto donations from FTX

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Stanford to return millions in crypto donations from FTX 20/09/2023 at 12:02 By Cointelegraph By Savannah Fortis The university said it intends to return the “entirety” of funds received from former cryptocurrency exchange FTX, which it claims were mainly for pandemic-related prevention and research. This article is an excerpt from Cointelegraph.com News View Original Source

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Sam Bankman-Fried’s father dragged his mother into an FTX US salary dispute

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Sam Bankman-Fried’s father dragged his mother into an FTX US salary dispute 19/09/2023 at 22:06 By Cointelegraph By Turner Wright A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. This article is an excerpt from Cointelegraph.com

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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report 19/09/2023 at 19:03 By Cointelegraph By Turner Wright A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. This article is an

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Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

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Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions 16/09/2023 at 01:03 By Cointelegraph By Derek Andersen The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitcoin ignores CPI, FTX as BTC price hits September high near $26.6K

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Bitcoin ignores CPI, FTX as BTC price hits September high near $26.6K 14/09/2023 at 12:06 By Cointelegraph By William Suberg BTC price strength marches on despite the curveball CPI print and FTX liquidation go-ahead, and Bitcoin traders are hopeful for long opportunities. This article is an excerpt from Cointelegraph.com News View Original Source React to

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FTX has $222M in Bahamas real estate, 1,300 tokens: shareholder presentation

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FTX has $222M in Bahamas real estate, 1,300 tokens: shareholder presentation 11/09/2023 at 21:05 By Cointelegraph By Derek Andersen Ten percent of shareholder claims have been settled so far. They will be able to assess the condition of the company at a meeting that runs Sept. 11-12. This article is an excerpt from Cointelegraph.com News

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Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection

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Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection 11/09/2023 at 17:02 By Cointelegraph By Prashant Jha Former FTX CEO Sam Bankman-Fried’s bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility. This article is an excerpt from Cointelegraph.com News View

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FTX seeks to reverse payments made to Shaq, Naomi Osaka and Miami Heat

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FTX seeks to reverse payments made to Shaq, Naomi Osaka and Miami Heat 11/09/2023 at 05:04 By Cointelegraph By Jesse Coghlan FTX laid out the millions it paid to the likes of Shaquille O’Neal, Naomi Osaka and other high-profile people it’s looking to get back. This article is an excerpt from Cointelegraph.com News View Original

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FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy

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FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy 10/09/2023 at 23:02 By Cointelegraph By Ana Paula Pereira FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred to LayerZero Labs and its affiliates. This article is an excerpt from Cointelegraph.com

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Apple secures rights to book on Sam Bankman-Fried for $5M: Report

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Apple secures rights to book on Sam Bankman-Fried for $5M: Report 08/09/2023 at 19:02 By Cointelegraph By Turner Wright The book on the former FTX CEO by ‘Big Short’ author Michael Lewis is scheduled to be released on Oct. 3, the day SBF’s criminal trial in New York begins. This article is an excerpt from

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Former FTX exec will give up real estate, car and $11M following guilty plea: Report

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Former FTX exec will give up real estate, car and $11M following guilty plea: Report 08/09/2023 at 00:04 By Cointelegraph By Turner Wright Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing expected in March 2024. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Former FTX exec is planning to plead guilty to criminal charges: Report

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Former FTX exec is planning to plead guilty to criminal charges: Report 07/09/2023 at 18:02 By Cointelegraph By Turner Wright A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang, and Nishad Singh. This article is an excerpt

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Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail

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Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail 06/09/2023 at 23:03 By Cointelegraph By Turner Wright The motion from Sam Bankman-Fried’s lawyers will now go to a three-judge panel, with less than four weeks before the former FTX CEO’s criminal trial is set to begin in New York. This article is an

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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors 06/09/2023 at 13:06 By Cointelegraph By Prashant Jha The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions. This article is an excerpt from Cointelegraph.com

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