2025-5-27 15:39 |
The U.S. Bureau of Prisons has estimated that former FTX CEO Sam Bankman-Fried will be released in December 2044, four years earlier than his original 25-year prison sentence. According to a report by Business Insider, the former FTX CEO is… origin »
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Decentralized exchange Uniswap and venture capital firm Andressen Horowitz were revealed as former clients of LaBolt in a recently published public financial disclosure report.
2023-4-24 09:12 | |
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A new report from the failed crypto exchange FTX’s current leadership says that former FTX US President Brett Harrison resigned last September partly because of a “protracted disagreement” with CEO Sam Bankman-Fried and members of his inner circle.
2023-4-10 02:19 | |
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South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.
2023-4-7 15:58 | |
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The Central Reserve Bank of Peru has released a report on the development of a central bank digital currency and promises more reports as its research continues.
2023-4-6 00:59 | |
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Prosecutors reportedly took control of houses and properties in an attempt to prevent former Terra employees from disposing of assets potentially connected to criminal proceedings.
2023-4-4 23:59 | |
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FTX EU has opened a website to allow former European customers to submit withdrawal requests, according to a report from Finance Magnates on March 30. The post FTX EU opens European withdrawals website appeared first on CryptoSlate.
2023-3-31 03:57 | |
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Following the upgrade, Grayscale, the world’s largest digital asset manager, planned to review and decide whether to sell the former PoW system tokens. But in a recent report, the company noted that it is extending its review.
2023-3-20 17:10 | |
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Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF).
2023-3-1 23:19 | |
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The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space.
2023-2-25 17:00 | |
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Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal.
2023-2-18 00:40 | |
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The former FTX chief of staff reportedly “donated” FTT tokens he had obtained at a price of $0.05, later selling them after public trading opened for $1.
2023-2-15 00:55 | |
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The former FTX CEO’s bail restrictions will remain in place until Feb. 21 following the judge’s ruling to extend a ban on using certain messaging apps.
2023-2-10 21:26 | |
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Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […]
2023-2-8 10:59 | |
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Per a report from CoinDesk, crypto lending firm Genesis and its parent company Digital Currency Group (DCG) are moving forward with the former’s bankruptcy process. The companies reached a “principle agreement” to restructure the lending firm.
2023-2-7 21:32 | |
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Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday.
2023-2-2 11:37 | |
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Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday.
2023-2-3 11:37 | |
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According to a recent report, ARK Invest maintained their former prediction that BTC will surge to $1 million by 2030.
2023-2-1 20:47 | |
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Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto.
2023-2-1 20:59 | |
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Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.
2023-1-19 00:50 | |
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The former chairman of Bithumb Holdings was recently acquitted of fraud charges.
2023-1-11 17:26 | |
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Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.
2023-1-11 10:04 | |
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Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm.
2023-1-10 22:15 | |
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In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block debtors’ access to his Robinhood shares. A report announced by US prosecutors revealed the Robinhood shares are worth $450 million.
2023-1-7 21:00 | |
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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.
2023-1-6 01:02 | |
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Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate.
2022-12-30 03:16 | |
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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.
2022-12-29 21:57 | |
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The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan, were arrested on Dec. 23.
2022-12-24 00:57 | |
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Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process.
2022-12-21 20:12 | |
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Sam Bankman-Fried, founder and former CEO of FTX, has signed extradition papers, according to a report from Reuters on December 20. The post Sam Bankman-Fried has signed extradition papers appeared first on CryptoSlate.
2022-12-21 00:46 | |
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The former FTX CEO attended an emergency hearing of the Bahamas Magistrate Court just hours earlier, returning to prison following the event.
2022-12-20 01:01 | |
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Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.
2022-12-19 20:43 | |
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Recent report published by Reuters suggests that Binance's finances are 'black box'
2022-12-19 18:31 | |
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The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-14 01:03 | |
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According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda.
2022-12-9 22:30 | |
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However, Waters tweeted on Wednesday evening that "lies are circulating" that she's not willing to subpoena the disgraced former head of FTX.
2022-12-8 01:00 | |
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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.
2022-12-7 00:59 | |
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The former Texas Democratic candidate for governor was uncomfortable accepting such a large unsolicited donation, according to the Texas Tribune.
2022-11-30 23:31 | |
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Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him.
2022-11-18 02:19 | |
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JPMorgan has appointed Aaron Iovine as its head of crypto regulatory policy, a newly created role, according to a Bloomberg report on Wednesday.
2022-10-19 13:34 | |
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Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication.
2022-9-13 23:45 | |
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An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB.
2022-8-26 14:40 | |
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Cryptocurrency lender Nexo is taking legal action against its former director, Georgi Shulev, on claims that he failed to keep his side of a settlement agreement.
2022-8-18 17:41 | |
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A recent report connected the BBC Chairman, Richard Sharp, to a crypto company founded by a Russian oligarch. Sharp, a former banker, is said to have invested in cryptocurrency business using a foreign firm.
2022-8-17 14:35 | |
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According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong.
2022-6-23 21:00 | |
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South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...
2022-6-20 18:33 | |
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A group of former executives of cryptocurrency exchange Binance have created a $100 million venture fund with a focus on the metaverse and bringing greater crypto adoption to Latin America and Africa.
2022-5-26 11:56 | |
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Following the failure of the crypto market to return to its former glory, institutional investors are fleeing in droves. The market has seen a large outflow of institutional cash in recent weeks, according to multiple sources.
2022-5-5 06:54 | |
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The fund is led by a veteran game investor, and former studio executive Jon Goldman.
2022-4-21 13:54 | |
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Zhou bought Coins.ph, a mobile wallet and digital currency exchange, from Indonesia's Gojek, according to a report.
2022-4-5 15:17 | |
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Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker.
Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a fair trial. Sam Bankman-Fried’s legal team will reportedly appear before the 2nd U.S. Circuit Court of Appeals on Nov. 4,…
A post from Sam Bankman-Fried’s (SBF) X account is stirring the crypto community once again, this time claiming that FTX never needed to file for bankruptcy in the first place. A controversial new document posted via Sam Bankman-Fried’s X account…
Odds for Sam Bankman-Fried’s release have increased overnight as speculation that Donald Trump could pardon the former FTX CEO gains momentum. Prediction market odds for a potential Sam Bankman-Fried (SBF) pardon have surged sharply, signaling renewed speculation that former U.S.…
FTT price jumped more than 30% after a surprise “gm” post on Sam Bankman-Fried’s X account sparked a wave of speculative trading. On Sept. 23–24, FTT staged a sharp, headline-grabbing move. The token climbed to an intraday high near $1.20,…