2023-7-21 03:24 |
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX. origin »
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The bankrupt FTX exchange has challenged the announced sale of its European subsidiary, FTX EU, to Backpack, a crypto platform founded by former FTX employees. In a Jan. 8 statement, FTX clarified that its subsidiary FTX Europe AG wholly owns FTX EU.
2025-1-10 13:05 | |
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Backpack, a crypto exchange founded by former FTX executives, has taken a significant step into the European market by acquiring FTX EU, the European arm of the defunct FTX platform. According to a Jan.
2025-1-7 12:42 | |
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Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…
2024-5-3 12:24 | |
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Former FTX customers, left uncertain of the fate of their funds after the collapse of the now-bankrupt crypto exchange, have turned their misfortune into a potentially profitable venture. Led by individuals such as Louis d’Origny and Ramnik Arora, FTX’s former head of product, this group has seized the opportunity to invest in FTX bankruptcy claims. […]
2024-3-22 07:30 | |
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A group including former FTX executives, among whom is an individual who provided crucial testimony against Sam Bankman-Fried, has joined forces to establish a new cryptocurrency exchange. The primary objective of this venture is to address the challenges that led to the downfall of their previous employer.
2023-11-12 21:00 | |
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As his fraud trial in New York continues, former FTX CEO Sam Bankman-Fried is blaming senior FTX executives Gary Wang and Nishad Singh for the collapse of the exchange - while claiming little knowledge of his former company's operational cashflows.
2023-10-30 15:00 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-27 20:46 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-26 22:59 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-20 21:18 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-18 21:01 | |
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The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former Chief Engineer Nishad Singh takes the stand.
2023-10-17 00:54 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-14 20:43 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-12 20:39 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-7 22:19 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-6 00:56 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-5 01:17 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-4 00:51 | |
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Nishad Singh becomes the latest former FTX employee to plead guilty to conspiring with Sam Bankman-Fried to defraud customers. The post SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges appeared first on BeInCrypto.
2023-3-1 23:29 | |
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FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.
2023-1-6 16:03 | |
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Former CEO of FTX, Sam Bankman-Fried, reportedly conducted unlawful financial activities with clients’ funds, according to new information that has surfaced via a Twitter thread by Yung Dot, a former FTX employee.
2022-11-15 19:30 | |
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The addition of Jill Sommers followed former CFTC commissioner Mark Wetjen becoming FTX US' head of policy and regulatory strategy in November 2021.
2022-9-2 20:45 | |
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Aptos Labs, a blockchain startup founded by former Diem developers announced that it has closed a $150 million Series A funding round led by FTX Ventures and Jump Crypto. The post Ex-Diem developers raise additional $150 million from FTX Ventures and Jump Crypto appeared first on CryptoSlate.
2022-7-27 09:00 | |
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The Series A funding round has brought Aptos Labs total capital raised in 2022 to $350 million. Aptos Closes $150 Million Funding Round Former Meta employees have raised $150 million...
2022-7-26 18:50 | |
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Former CFTC head Giancarlo said a “central bank mindset” is holding crypto back, and Wetjen saw the need for more entrepreneurialism in regulatory agencies.
2022-4-29 23:45 | |
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Steve Sadin comes to the company from WB Games’ Boston studio.
2022-3-10 10:27 | |
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This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide.
2021-8-5 17:38 | |
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Chiefs tight end has been interested in BTC for years, which he believes is the “future of finance,” and now he gets to have “real skin in the game. ” Meanwhile, the former Clemson quarterback signed an endorsement deal with FTX and received his first payment exclusively in crypto into his Blockfolio account.
2021-4-26 18:05 | |
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Applications opened Jan. 20. First licenses could come within months, though the multi-stage approval process may extend timelines. The post Vietnam Opens Crypto Exchange Licensing as Major Banks Prepare Market Entry appeared first on Coinspeaker.
Argentina crypto exchange Lemon has launched the country’s first Visa credit card backed by Bitcoin collateral. The post Argentina’s Second-Largest Crypto Exchange Debuts Visa Credit Card appeared first on Coinspeaker.
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker.
Japan’s finance minister confirmed government support for crypto trading through regulated stock and commodity exchanges. The post Japan’s Finance Minister Backs Crypto Trading on Exchanges appeared first on Coinspeaker.
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker.
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker.
COW and CETUS tokens spiked after Binance added support for spot trading. Gains also came as Bitcoin led crypto prices higher amid markets bounce on Donald Trump election victory. The price of Cow Protocol (COW) and Cetus (CETUS) have spiked sharply in the past 24 hours after crypto exchange Binanace made a huge announcement.