Former Executives Gary Wang and Caroline Ellison Plead Guilty to Fraud
FTX co-founder Gary Wang and Alameda Research CEO Caroline Ellison are willing to help the DOJ ...
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Tag: FTX
FTX New Management Says The Company Has Located Over $1 Billion In Assets, Including $720 Million In Cash
The new FTX management has revealed that the platform has $720 million in cash and are ...
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Singapore’s Crypto Expansion Shaken up by FTX Collapse, Here’s How
Singapore suffered losses all year. How FTX contributed to the losses Reputational damage is done to ...
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CFTC Files Alameda for Having an “Unfair” Trading Advantage
US CFTC finds new proof of Alameda Research’s suspicious activities Alameda Research was trading outside FTX ...
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Canada Restricts Crypto Leverage And Margin Trading After FTX Crash
The Canadian Securities Administrators (CSA) banned crypto firms from engaging with Canadian clients. The CSA introduced ...
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Michael Saylor On The FTX Fiasco: “Unethical And Illegal From The Very Beginning”
Michael Saylor calls SBF "the poster child of the crypto world" while breaking down his antics ...
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SEC Charges Sam Bankman-Fried With Orchestrating A Scheme To Defraud FTX Investors
Sam Bankman-Fried, the former CEO of FTX, was detained today after the US Justice Department filed ...
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Breaking: FTX Founder Sam Bankman-Fried Arrested In The Bahamas
SBF arrested in the Bahamas as U.S. Justice, SEC file criminal charges ahead of Congressional hearing. ...
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The SEC Wants Public Companies To Disclose Their Crypto Exposure
The SEC has advised publicly listed companies to disclose their involvement with digital commodities firms. The ...
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SBF Announces Interest in Starting a new business to Pay Back his debt; Here’s Why it Could be Dead on Arrival
SBF says he will give anything to start a new venture to repay FTX users Sam ...
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