Новости о Ftx Authorities [ Фото новости ] [ Свежие новости ] | |
Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
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Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
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U.S. authorities to seize $460m Robinhood shares tied to FTX
In a hearing before a Delaware bankruptcy court, the US Justice Department has declared its seizure of $460 million worth of Robinhood shares from FTX. Sam Bankman-Fried and bankrupt crypto lender BlockFi have highly contested the shares. The fight over… дальше »
2023-1-5 12:41 | |
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DOJ will seize FTX’s disputed Robinhood shares
United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-5 00:19 | |
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FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case
Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California. дальше »
2022-12-29 21:57 | |
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Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […] дальше »
2022-12-22 07:58 | |
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SBF to return to U.S. immediately in hopes of securing bail
FTX founder Sam Bankman-Fried should be handed over to US authorities today, December 21, as reports surfaced that he has agreed to the extradition. The post SBF to return to U.S. immediately in hopes of securing bail appeared first on CryptoSlate. дальше »
2022-12-21 22:00 | |
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Sam Bankman-Fried wants to see indictment before extradition to US: Report
Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.
дальше »2022-12-19 20:43 | |
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FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. дальше »
2022-12-17 20:00 | |
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This week in crypto: SBF arrested in The Bahamas
Authorities have arrested Sam Bankman-Fried in the Bahamas. Binance reserves are accounted for, says CryptoQuant. Ark Invest continues to invest in Coinbase. Sam Bankman-Fried has been arrested Sam Bankman-Fried, the former CEO of FTX cryptocurrency, was arrested in The Bahamas earlier this week. дальше »
2022-12-17 18:59 | |
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From A Penthouse To No Bed: FTX Founder Sent to Prison Unfit for Humanity
The co-founder and former CEO at failed crypto exchange FTX, Sam Bankman-Fried (SBF), was taken into custody by Bahamian authorities. According to recent reports, SBF was taken to one of the worst prisons in the world, called Fox Hill. дальше »
2022-12-14 18:46 | |
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Australia To Make Regulatory Changes To Boost Security In Crypto Sector
Given the prevalence of scams and fraud in the crypto industry, governments of different countries are trying to protect their citizens. The FTX, Terra collapse, and other recent unfortunate occurrences have spurred authorities and lawmakers into action, looking for ways to curb the menace. дальше »
2022-12-14 14:32 | |
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The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings
Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […] дальше »
2022-12-14 22:08 | |
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SBF tried to buy off Washington, says Congressman Patrick McHenry
Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market. дальше »
2022-12-14 20:18 | |
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Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto. дальше »
2022-12-13 05:26 | |
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FTX reportedly gets 3 more months to stop all operations in Japan
Japanese authorities have postponed FTX Japan’s suspension deadline because the firm has so far failed to return assets from custody to creditors. дальше »
2022-12-10 12:40 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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The Government of Bahamas criticizes new FTX CEO
Authorities in the Bahamas, have criticized the new FTX CEO concerning the ongoing restructuring at FTX. It is the latest in the rounds of escalating tensions between the Government of Bahamas and and what is left of FTX. Bahamas authorities… дальше »
2022-11-30 21:29 | |
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The curious case of FTX and the hacker that holds ETH worth $300 million
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto. дальше »
2022-11-19 16:30 | |
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Bahamas Government Says It Ordered SBF to Hack FTX
After ordering the FTX hack, the Bahamian agency is now one of the worlds largest ETH holders. Bahamas Government Orders FTX Hack Bahamian authorities ordered Sam Bankman-Fried, previously the main... дальше »
2022-11-18 16:12 | |
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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
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FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00 | |
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The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15 | |
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FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights
Japanese authorities have asked FTX to suspend its operations. Authorities from The Bahamas have also frozen the exchange's assets. The post FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights appeared first on BeInCrypto. дальше »
2022-11-11 11:09 | |
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$46 million of USDT embargoed on FTX by Tether due to legal request
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »
2022-11-11 22:56 | |
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Crypto Ban: Uzbekistan Blocks Access To FTX And Binance – Here’s Why
Authorities in Uzbekistan are now clamping down on online crypto trading platforms that operate outside the nation and are not registered with the government. Authorities have mandated that platforms hold a license in order to provide digital currency services to users. дальше »
2022-8-12 13:28 | |
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FTX releases regulation proposals' list, as Financial Committee meeting draws near
The cryptocurrency industry in the U.S is reeling under intense regulatory scrutiny and uncertainty. Market participants have been waiting with bated breaths for financial authorities to release a regThe post FTX releases regulation proposals' list, as Financial Committee meeting draws near appeared first on AMBCrypto. дальше »
2021-12-5 01:30 | |
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