FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system

During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas.

311 +

FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations

According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”.

318 +

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.

356 +

Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect

Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto.

400 +

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.

395 +

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.

398 +

US Justice Department Wants FTX Fraud Allegations to Be Investigated

The collapse was described as the "fastest big corporate failure in American history," in a court filing.

299 +

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

328 +

“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

410 +

Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’

The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, according to a November 23 press statement.

405 +

Turkey Seizes Assets of FTX Founder Sam Bankman-Fried

Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations

350 +

FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption

A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.

354 +

Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

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.

210 +

Chef Nomi Surrenders the Keys to SushiSwap to FTX Founder

Following the scam allegations directed towards Chef Nomi, the anonymous founder and lead developer of SushiSwap, the keys to the said DeFi platform has been given to FTX and Serum DEX founder Sam Bankman-Fried on September 6.

407 +