DOJ Seeks to Ban Sam Bankman-Fried From Contacting FTX Employees
Prosecutors alleged the founder of the failed cryptocurrency exchange contacted a potential witness in his criminal case. Source link
Prosecutors alleged the founder of the failed cryptocurrency exchange contacted a potential witness in his criminal case. Source link
New York CNN — Newly unsealed bankruptcy documents revealed thousands of creditors to whom FTX owes money after the once-mighty...
CNN — Attorneys for disgraced FTX founder Sam Bankman-Fried urged the judge in his fraud case to keep the names...
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MarketsCurrenciesCryptocurrencyThe FTX founder has agreed to be extradited, with lawyers drafting documents, according to a person familiar with the matter...
U.S. prosecutors, in an indictment unsealed Tuesday, accused the crypto exchange’s founder of a scheme to defraud customers and his...
MarketsCurrenciesCryptocurrencyEntrepreneur says he had little insight into workings of trading firm even though he owned 90% of it Source link
The crypto exchange exhibited a “complete failure of corporate controls,” former Enron chief John Ray said in his first detailed...
Alameda Research CEO and senior FTX officials are said to have known that FTX had lent its customers’ money to...
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