Archive for: ftx

Read the SEC complaint accusing former Alameda CEO Caroline Ellison and FTX cofounder Gary Wang of participating in a years-long fraud with Sam Bankman-Fried

 
 

FTX founder Sam Bankman-Fried to face federal fraud charges after extradition

FTX founder Sam Bankman-Fried to face federal fraud charges after extradition

Bankman-Fried was once held within the Bahamas after his arrest earlier this month, however impulsively dropped a problem to be transferred to U.S. custody.   &#a hundred and sixty;&#one hundred sixty; &#one hundred sixty;

 
 

Sam Bankman-Fried’s political donations totaled millions. FTX could sue to recover them.

Sam Bankman-Fried’s political donations totaled millions. FTX could sue to recover them.

Sam Bankman-Fried and two of his closest colleagues at FTX donated virtually $80 million to political campaigns. A lot of it can be clawed back. &#a hundred and sixty; &#a hundred and sixty;&#a hundred and sixty; &#a hundred and sixty;

 
 

Crypto Lender Amber Scraps Bonuses, Cuts Jobs as FTX Collapse Turmoil Continues

 
 

U.S. lawmakers scramble to regulate crypto in wake of FTX turmoil

 
 

New FTX CEO testifies to Congress; founder Sam Bankman-Fried arrested, charged with fraud: live updates

New FTX CEO testifies to Congress; founder Sam Bankman-Fried arrested, charged with fraud: live updates

New CEO John J. Ray of the bankrupt cryptocurrency alternate FTX testifies prior to a congressional panel. Indictment in opposition to Sam Bankman-Fried unsealed. &#a hundred and sixty;&#a hundred and sixty;&#one hundred sixty;&#one hundred sixty; &#one hundred sixty;

 
 

Sam Bankman-Fried Arrested in Bahamas as US Files FTX Charges

 
 

The SEC announces it has authorized charges against FTX founder Sam Bankman-Fried hours after his arrest in the Bahamas

 
 

US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas

 
 

FTX founder Bankman-Fried to testify before U.S. House panel

 
 

Fox’s Charles Payne Gives Hard Reality Check on FTX Collapse: ‘This Can Never Happen Again’

Fox’s Charles Payne had little to no good news to offer individuals caught up in the huge cave in of the FTX Staff, which filed for bankruptcy and is now beneath major scrutiny after billions in consumer funds went “missing.” The news used to be a hammer to an already-hurting […]

 
 

Sam Bankman-Fried often spent $2,500 on luxury lunches for FTX staff at a Bahamian bistro, restaurant staff reportedly say

 
 

Crypto broker Genesis discloses locked funds on FTX

 
 

Daily Crunch: ‘The bitcoin network is not a payments network,’ says FTX CEO Sam Bankman-Fried

 
 

CoinShares and FTX Announce Physical FTX Token ETP as Partnership Continues