2022-11-13 12:49 |
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform. origin »
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About $380 million flowed out of the FTX exchange due to a exploit or likely insider hack Exchange counsel said company is investigating proceedings FTX customers’ hope of getting theThe post FTX's $380 million trail: An exploit to uncover or a final inside job appeared first on AMBCrypto.
2022-11-12 10:30 | |
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Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.
2022-11-11 15:43 | |
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California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday.
2022-11-11 03:31 | |
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Binance has walked away from FTX acquisition deal
2022-11-11 15:39 | |
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The U.S. regulators are currently investigating FTX.US, Coinbase and Binance in the wake of the collapse of the FTX global crypto exchange.
2022-11-11 12:40 | |
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FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components…
2022-11-10 00:23 | |
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US regulators are investigating whether Sam Bankman-Fried’s FTX properly handled client funds following the exchange’s liquidity crunch, Binance acquisition.
2022-11-11 20:13 | |
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An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate.
2022-10-17 19:34 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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Sam Bankman-Fried withdrew his new trial motion but kept his appeal and request for a new judge in the FTX criminal case in latest filing.
Former FTX head of engineering Nishad Singh has agreed to pay a $3.7 million fine to resolve his case with the US commodities regulator. Singh will pay a disgorgement of $3.7 million as part of a supplemental consent order for…
Polymarket and Kalshi lowered Sam Bankman-Fried pardon odds after his parents renewed his defense in a CNN interview.
US prosecutors have asked a federal judge to deny a new trial for Sam Bankman-Fried, arguing that the disgraced crypto entrepreneur has not shown any legal basis for overturning his conviction tied to the collapse of FTX. According to a…
Disgraced FTX founder Sam Bankman-Fried has reignited controversy from prison after publicly endorsing the proposed CLARITY Act, calling it a “huge milestone for crypto” and “a huge achievement” for Donald Trump.
The White House has reaffirmed that former FTX CEO Sam Bankman-Fried will not receive a presidential pardon, even as the disgraced crypto founder publicly courts President Donald Trump through a sustained social media campaign.
Sam Bankman-Fried has filed a pro se motion seeking a new trial in his federal fraud case, according to court filings in the Southern District of New York. The jailed former FTX chief argues that key witness testimony was missing…