FTX

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

court, crimes, FTX, regulation, Sam Bankman-Fried /

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release 28/09/2023 at 19:02 By Cointelegraph By Turner Wright The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. This article is an excerpt from Cointelegraph.com News View […]

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release Read More »

FTX founder’s plea for temporary release should be denied, prosecution says

Department of Justice, FTX, Sam Bankman-Fried, US Government /

FTX founder’s plea for temporary release should be denied, prosecution says 28/09/2023 at 16:03 By Cointelegraph By Savannah Fortis Sam Bankman-Fried’s renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S. government. This article is an excerpt from Cointelegraph.com News View Original Source

FTX founder’s plea for temporary release should be denied, prosecution says Read More »

US House committee leadership threatens to subpoena SEC over FTX docs

FTX, Government, regulation, Sam Bankman-Fried, United States /

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

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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

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

bankruptcy, court, FTX, Investments /

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

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

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

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Stanford to return millions in crypto donations from FTX

FTX, Sam Bankman-Fried, Stanford University /

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

Stanford to return millions in crypto donations from FTX Read More »

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

Cryptocurrency Exchange, FTX, regulation, Sam Bankman-Fried, United States /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried, United States /

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

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

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

fraud, FTX, money laundering, Sam Bankman-Fried, Trial /

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

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

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

Bitcoin, BTC price, CPI, FTX, inflation /

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

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

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

bankruptcy, Cryptocurrency Exchange, Digital Asset, FTX /

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

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

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

court, Cryptocurrency Exchange, FTX, Sam Bankman-Fried /

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

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

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

bankruptcy, claw back, FTX, miami heat, naomi osaka, Payments, pro athletes, promo, promotion, shaq /

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

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

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

bankruptcy, FTX, law /

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

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

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

books, Business, crimes, FTX, Sam Bankman-Fried /

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

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

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

court, crimes, FTX, regulation, United States /

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

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

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