Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

2023-3-2 00:41

Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has.

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ftx against prosecutors clearer sam bankman-fried case

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Источник: coindesk.com

ftx against → Результатов: 120

Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters

A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX.

2023-5-13 13:58	SEC
ftx against former promoters friedberg celebrity lawsuit

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Former FTX compliance chief supports lawsuit against celebrity promoters

A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg.

2023-5-12 10:57	Regulation
ftx against lawsuit compliance former chief exchange

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US prosecutors investigating ex-FTX boss for possible fraud

American authorities are looking into fraud allegations leveled against Sam Bankman-Fried, the disgraced founder FTX.

2022-12-11 11:47	U.S.
fraud against leveled allegations sam bankman-fried ftx

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Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped

A class action lawsuit filed against former FTX CEO Sam Bankman-Fried and a host of paid celebrity promoters for the now-defunct crypto exchange has been dropped.

2022-12-11 02:36	policy
sam bankman-fried promoters dropped celebrity action lawsuit

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Class Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.

2022-12-12 02:36	policy
ftx against lawsuit class-action many one suits

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7 class action lawsuits have been filed against SBF so far, records show

Sam Bankman-Fried has been the subject of many lawsuits and investigations since the collapse of FTX, with more likely to follow.

2022-12-10 08:54
lawsuits investigations many collapse follow likely subject

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Silvergate Debunks Rumours Of A Liquidity Crisis Despite BlockFi, FTX Exposure

Silvergate bank has defended itself against allegations that it could be facing a liquidity crunch due to its close relationship with cash-beleaguered crypto exchange FTX and lending firm BlockFi.

2022-12-7 00:32	Cryptocurrency News
silvergate blockfi ftx liquidity close due facing

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Telegram to release Fragment, a decentralized crypto platform

Telegram network builds Fragment, a crypto exchange that allows decentralization in response to the collapse of the centralized FTX crypto exchange. Telegram fortifies against the “tyranny” of centralization Founder of the social networking site VK and Telegram Messenger and entrepreneur…

2022-12-1 01:13	TON
telegram crypto exchange fragment founder centralization tyranny

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Singapore’s financial regulator defends against FTX accusations

The government financial regulators associated with the FTX collapse have defended themselves, saying the FTX failure “is the nature of investment and risk-taking.” Singapore officials absolves themselves of FTX damages Following the news yesterday that the Singapore government officials are…

2022-11-30 16:22
ftx singapore themselves officials government financial risk-taking

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Texas Securities Regulator Summons SBF to February 2 Hearing

Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands.

2022-11-30 16:04
regulator hearing february texas securities summons sbf

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Bankman-Fried on the hook in Texas, called to appear at Feb. hearing

The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines and forced refunds against SBF and FTX.US.

2022-11-30 08:26
texas administrative fines order cease-and-desist leveling forced

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Bahamas Attorney General reveals active civil and criminal investigations against FTX

Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, whThe post Bahamas Attorney General reveals active civil and criminal investigations against FTX appeared first on AMBCrypto.

2022-11-28 11:58	News
ftx general attorney against bahamas investigations address

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Cardano adds over 100,000 wallets amidst FTX bummer

Despite the crypto winter’s chills, Cardano records increased interest and activity as it added over 100,000 wallets in November amidst the FTX debacle. Cardano stands strong against crypto winter’s chills Cardano Block Insight recorded yesterday, 25 November 2022, that the…

2022-11-27 10:55
cardano crypto chills november ftx winter 100

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“Dr. Doom” Roubini Says Binance Is Same As FTX But Worse, Here’s Why

Vocal crypto hater Roubini comments on the recent allegations against Binance that liken it to FTX

2022-11-26 15:08
binance ftx roubini allegations recent comments liken

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Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate

Senator Elizabeth Warren has called on Attorney General Merrick Garland to launch a criminal investigation into the collapse of FTX. The post Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate appeared first on BeInCrypto.

2022-11-25 22:03	sam bankman-fried
elizabeth warren doj investigate out speaks asks

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Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX

The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S.

2022-11-25 12:03	policy
bahamas ftx securities regulator assets exchange embattled

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Arthur Hayes warns investors against crypto companies without proof of reserves

Arthur Hayes has cautioned customers against investing in custodians that won’t publish a Proof of Reserves (PoR) Audit. He made the comment on Twitter on November 20, 2022, in light of the FTX contagion that has wrecked several crypto companies.…

2022-11-22 01:45	FTX
reserves arthur proof against crypto hayes companies

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FTX Class Action Lawsuit Draws Renewed Scrutiny Over Crypto Endorsements

A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and a number of other defendants comprising of sports and entertainment celebrities like Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William […]

2022-11-21 22:39	Cryptocurrency News
ftx number action brady stephen bundchen gisele

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Singapore police warn investors against FTX phishing scams: Report

FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.

2022-11-20 20:00	FTX
ftx phishing investors scams get desperate sheet

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FCA Urges To Have More Support For Banning Crypto Companies In UK

The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies.

2022-11-19 22:10
crypto companies fca investors sentiment cryptocurrencies legal

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Exclusive: Nexo’s Taskova on wallet launch: “clients can choose level of centralisation and decentralisation they wish”

It’s been a chaotic week in the cryptocurrency space, with yet another centralised firm – this time FTX – going under. Against this backdrop, the all-important issue of custody of assets has been thrown into the limelight.

2022-11-18 19:38	Wallets
time ftx going yet another firm under

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Tom Brady and other celebrities named in class-action lawsuit against FTX

Evidence suggests “FTX’s fraudulent scheme was designed to take advantage of unsophisticated investors,” according to the lawsuit.

2022-11-17 00:30
lawsuit ftx designed take advantage according investors

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FTX and Sam Bankman-Fried have been sued in the US

Crypto investors in the US have initiated a class action suit against FTX and its founder, Sam Bankman-Fried. Celebrities who helped to promote the exchange were also included in the suit. The suit was filed on Tuesday in Miami, Florida.…

2022-11-17 23:15	SBF
suit ftx sam bankman-fried included exchange promote

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Analysis: FTX’s TRUMPLOSE Token Isn’t Proof of an FTX-Democrat-Ukraine Conspiracy

TRUMPLOSE was part of FTX’s prediction market, where degens made big bucks betting on – or against – Trump or Biden during the 2020 election. Weirdly, it’s still on their balance sheet.

2022-11-16 18:55	Markets
ftx trumplose biden against 2020 trump weirdly

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FTX, Binance, and the ongoing market volatility: This is what CZ thinks of it all

Changpeng "CZ" Zhao, CEO of Binance, sharply cautioned novice and cash-strapped investors against trading cryptocurrencies. The CEO urged traders to do so especially in the face of the ongoing market The post FTX, Binance, and the ongoing market volatility: This is what CZ thinks of it all appeared first on AMBCrypto.

2022-11-15 16:00	News
ongoing market binance all ceo ftx thinks

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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says

The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.

2022-11-14 14:47	policy
singapore overseas service providers accessing prevent users

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Congressman Brad Sherman claims FTX ‘deterred legislation’ with money

Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.

2022-11-14 11:08	Politics
ftx congressman sherman brad urge correct regulations

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First Mover Asia: Extreme Fear Hits Crypto as FTX Hack Makes Bad Situation Worse. What Comes Next?

Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial.

2022-11-14 04:17	Markets
look fresh takes securities reynolds blockchain collapse

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Deribit showcases proof of reserves as FTX bankruptcy launches panic in the crypto market

Ethereum and Bitcoin option Exchange, Deribit, aired its reserves online to assure its clients of future safety against attacks on November 11. The organization’s announcement aims to maintain transparency and eliminate fear among its clients. Users urged to stay calm…

2022-11-12 01:46	StableCoin
clients deribit reserves organization aims announcement november

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Bahamas de-registers FTX, “preserving” assets

The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies.

2022-11-11 12:22	SBF
ftx bahamas assets against actions firms watchdog

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Bahamian Authorities Freeze FTX Assets

The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities...

2022-11-11 02:11	FTX
ftx securities taking regulators action assets freeze

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BNB Price Prediction: Why This Support Is The Key For Fresh Increase

BNB price (Binance coin) declined heavily after the FTX collapse against the US Dollar. BNB must stay above the $300 support to start a fresh increase. Binance coin price started a major decline from the $360 resistance zone against the US Dollar.

2022-11-9 10:48	bnbusdt
bnb price coin binance against dollar fresh

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1 Trillion SHIB Moved from FTX, Here's What Happened

Mind-blowing amount of SHIB has been moved from FTX amid its "war" against Binance

2022-11-8 14:02
ftx moved shib amid binance against war

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Binance’s CEO rejects Alameda’s offer to buy FTT via OTC

Changpeng Zhao (CZ) has said he would continue to support the "free market" and refutes claims of a plot against FTX in a recent statement

2022-11-8 12:23	FTX
refutes market free support claims plot recent

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FTX Says That Adding Spot Cardano (ADA) Pair Is on Roadmap

FTX CEO Sam Bankman-Fried has rejected some accusations levelled against his exchange by the Cardano community

2022-10-24 21:03
cardano ftx accusations levelled rejected against community

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CryptoSlate Wrapped Daily: GBP volatility reaches Bitcoin’s, Hodlonaut wins against Craig Wright in defamation case

The biggest news in the cryptoverse for October 20 includes the British Pound’s increasing volatility that is nearing Bitcoin’s, the unprofitable Q3 for Bitcoin miners, and FTX CEO Sam Bankman-Fried’s thoughts on crypto regulations and Hodlonaut’s victory against Craig Wright.

2022-10-21 00:23	Wrapped
bitcoin craig wright against volatility hodlonaut miners

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Voyager Digital's Creditors Push Back Against Plans to Provide Execs With Legal Immunity

Bankrupt crypto lender Voyager’s plans to sell its assets to FTX US for $1.4 billion have so far gone relatively smoothly, but one major catch emerged on Wednesday – Voyager’s executives have included sweeping legal immunity for themselves in the proposed sale agreement.

2022-10-14 20:55	Business
voyager legal plans immunity one major proposed

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Binance remains king as Coinbase feels strain of bear market

The size of Binance’s lead in the crypto exchange game is substantial. A simple look at the below chart, which plots the volume over the last few months against Coinbase and FTX, hammers this home.

2022-9-22 18:03
binance coinbase plots volume chart below look

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Binance and FTX Bids Highest on Acquisition of Bankrupt Voyager Digital’s Assets

Binance, the leading digital currency exchange, went on a bidding battle against Billionaire Sam Bankman-Fried’s FTX crypto exchange to acquire a bankrupt crypto lending platform Voyager Digital’s frozen assets.

2022-9-21 14:40	voyager digital
digital assets crypto binance exchange bankrupt voyager

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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals

The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto.

2022-9-20 16:30	FTX News
weeks ftx crypto against approvals watchdog business

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U.K. Financial Regulator FCA Warns Against Using FTX

The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog...

2022-9-19 14:00	Regulation
ftx financial fca against conduct authority posted

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FTX, Bybit among the first exchanges to launch spot ETHW trading

Bybit officially announced that it launched ETHW trading against the USDT stablecoin, planning to soon open ETHW deposits and withdrawals.

2022-9-16 17:45	sam bankman-fried
ethw trading bybit planning usdt against stablecoin

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FTX (FTT) Token Flashes Buy Ahead Of A Rally, Will $35 Be Reclaimed

The FTX (FTT) token has had a difficult time, but it has recently flashed a buy signal, indicating that the price is poised to rise against tether (USDT). The crypto market’s early week saw altcoin prices surge as most coins rallied with significant price gains, with the FTX (FTT) token poised to make a relief bounce.

2022-9-14 00:46
token ftx ftt poised price buy early

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Coinbase employee accused Cobie of spreading insider trading claim because of FTX

Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate.

2022-9-10 17:06	People
coinbase trading ftx insider employee spreading accused

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Regulators have a weak case against FTX on deposit insurance

FTX made an error in messaging when it suggested depositors were insured, but federal regulators will have a hard time proving the exchange did so with sinister motives.

2022-8-26 20:05
regulators ftx hard time insured proving federal

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Alameda Research Ventures Absorbed by FTX

Cryptocurrency exchange FTX subsumed the venture capital arm of Alameda Research, consolidating billionaire Sam Bankman-Fried’s crypto empire against the current climate. The post Alameda Research Ventures Absorbed by FTX appeared first on BeInCrypto.

2022-8-27 19:28	sam bankman-fried
alameda ftx research absorbed ventures current empire

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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers

The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX.

2022-8-24 22:53	Ethereum News
misleading firms customers crypto insurance federal corporation

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Binance CEO cautions against crypto-exchange jitters as FTX's SBF responds

Binance CEO Changpeng Zhao has cautioned traders about the infamous practice of jitters taking place on many cryptocurrency exchanges. The remark comes on the heels of many exchanges receiving cease-aThe post Binance CEO cautions against crypto-exchange jitters as FTX's SBF responds appeared first on AMBCrypto.

2022-8-22 19:30	News
jitters ceo binance many exchanges responds sbf

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FTX blocks Aztec Network privacy DApp, calling it a ‘high risk’ mixer

Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.

2022-8-22 00:03
calling privacy continuing attack wake treasury tornado

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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From

Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U. S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in the daily workings of both FTX and its quant-driven trading shop, Alameda Research.

FTX’s former law firm hit with lawsuit alleging it set up shadowy entities

The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.

Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle

As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year.

Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.

2023-3-2 00:41

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