Bahamas’ Attorney General Defends The Country’s Action After FTX’s Collapse

359 +

US Senators Demand Sam Bankman-Fried, FTX Execs Be Held Accountable to 'Fullest Extent of the Law’

U.S. Senators Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) signed onto the Wednesday letter to Attorney General Merrick Garland.

348 +

FTX was under US prosecutors radar before collapse

The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto.

463 +

SBF’s lawyers terminate FTX representation due to conflicts of interest

Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of the lawyers.

324 +

Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters

The investigation is one of several probes into the now-bankrupt company's operations.

326 +

Lawyer: FTX founder’s actions had no good intent

Attorney Daeton took his remarks to twitter regarding the FTX saga, claiming SBF had no interest at heart for his customers. This comes after several other communities and individuals fairly criticized the actions.

430 +

FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel

This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide.

466 +