Silvergate Faces Department of Justice Investigation Over Involvement With FTX And Alameda
Silvergate faces DoJ investigation over its involvement with FTX and Alameda Research. The crypto bank is ...
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Tag: FTX
More Trouble for FTX as Scammers Impersonate the Company to Steal from Creditors
FTX is in the news for less than savory reasons. Exchange warns customers of scammers pretending ...
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Federal Judge Prohibits Bankman-Fried from Reaching Out to FTX and Alameda Employees through Signal
Federal Judge Lewis Kaplan banned former CEO Sam Bankman-Fried from contacting current and former FTX employees ...
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Battle Over $446 Million As SBF’s Alameda Research Sues Voyager Digital
Alameda Research, Bankman Fried’s crypto hedge fund, has filed a lawsuit seeking to claw bank $445.8 ...
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Sam Bankman-Fried Seeks to Access FTX Funds
Sam Bankman-Fried’s legal team is seeking to remove a bail condition that prevented him from accessing ...
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Leaked documents of Celsius bidders in November show Binance, after the exchange, almost bought and dropped FTX
Celsius bidding document revealed by blogger Celsius lawyers lying about bidding results The reason behind the ...
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Is The Federal Home Loans Bank System Carrying Out a Stealth Rescue of the 2 Biggest Crypto Banks?
The Federal Home Loan Banks, a system initially intended to encourage home finance and community investment, ...
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Australian Crypto Executives Disapprove Of Digital Assets Being Identified As “Financial Products
Stephen Jones announced that digital assets would be identified as financial products. Australia's new crypto regulations ...
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Prosecutors Seize Nearly $700M In Assets Tied To SBF
The U.S. government seized about $700 million worth of assets linked to the former FTX CEO, ...
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The New York Financial Services Department Releases Guidelines on Licensed Crypto Firms in Insolvency Cases.
The New York department of financial services releases guidelines to protect consumers. FTX played a part ...
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