FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

2022-12-14 17:53

U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.

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Источник: coindesk.com

conspiracy ftx → Результатов: 8

Crypto Markets Today: Sam Bankman-Fried Hearing Tops Another Troubling Day

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	Markets
crypto today markets report sends prices inflation

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DOJ Mulls Bringing Criminal Charges Against Binance: Report

Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...

2022-12-13 20:15
binance money charges criminal prosecutors violationsif sanctions

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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 crisis feeds the Twitter rumor mill with hot takes and conspiracy theories

Exciting times lead to exciting posts, many of which bring up valid questions, and maybe some less valuable answers.

2022-11-11 01:03	Binance
exciting many times lead posts bring less

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Crypto conspiracy theories abound, but prop traders are just doing their job

FTX founder Sam Bankman-Fried and Alameda Ventures made recent headlines for bailing out a handful of CeFi crypto platforms this week, but what exactly do market makers do?

2022-6-27 00:00	Voyager
crypto out handful bailing headlines recent platforms

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BitMEX Slams Competing Derivative Exchange FTX After CEO Tweets “Conspiracy Theory”

Bitcoin price crashed to $3,850 on spot exchanges yesterday but on crypto derivatives exchange BitMEX, it went even lower to $3,600. As the price went down to an early February 2019 level, the platform halted trading on account of “system instability.

2020-3-13 16:39	BitMex
exchange bitmex price went even lower down

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FTX Cryptocurrency Exchange Hit With $150 Million ‘Nuisance Suit’

The FTX cryptocurrency derivatives exchange has just been hit with a $150 million lawsuit in the United States District Court for the northern district of California. The lawsuit was filed earlier today (Nov 3) by plaintiff Bitcoin Manipulation Abatement LLC.

2019-11-3 15:08	U.S. Securities and Exchange Commission (SEC)
million ftx 150 suit exchange cryptocurrency hit

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The exchange could return as a FIU-registered firm after paying the fine, the report added.

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