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New York Times objects to gag order on Sam Bankman-Fried leading up to trial
On Aug. 3, the New York Times raised objections against interim and potential future gag orders imposed on Sam Bankman-Fried, the former CEO of FTX, who is charged with multiple felonies in connection with the exchange’s alleged mismanagement and ultimate collapse. дальше »
2023-8-4 04:00 | |
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Will Dogecoin recover in 2023 or will Investors prefer high-potential blockchains like Bitcoin Spark?
Crypto enthusiasts always consider many investment choices as they explore the factors that could influence their value. One of the questions lingering on many a DOGE investor’s mind is whether the internet-famous meme coin will regain its former glory as high-potential blockchains like Bitcoin Spark offer a better alternative. Will Dogecoin go up? The meme […] дальше »
2023-8-3 19:04 | |
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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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Mt. Gox Former CEO Breaks Silence, Delivers Important Message To Creditors
The Mt. Gox scandal remains one of the most significant events in the history of cryptocurrency. In 2014, the exchange suffered a major hack, resulting in the theft of over 850,000 Bitcoin (BTC), worth approximately $450 million. дальше »
2023-8-2 04:00 | |
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Hoskinson Takes a Swipe at Ethereum While Hailing Cardano’s Innovations
Charles Hoskinson, the co-founder of Ethereum and creator of Cardano, has once again ignited discussions in the cryptocurrency space with his recent retweet. In a seemingly subtle jab towards his former project, Hoskinson retweeted a user who praised the innovations on Cardano’s blockchain while highlighting the efficiency and potential superiority of its EUTXO model and […] The post Hoskinson Takes a Swipe at Ethereum While Hailing Cardano’s Innovations appeared first on CaptainAltcoin. дальше »
2023-8-2 23:41 | |
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XRP Doomed? SEC Veteran Convinced Historic Ripple Ruling In ‘Big Trouble’ After Rejection By Federal Judge
A former official at the U.S. Securities and Exchange Commission (SEC) has cautioned that the legal predicament for Ripple Labs is about to get worse after a recent high-stakes court decision. дальше »2023-8-2 23:01 | |
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Voyager Digital Customer Data Reportedly Hacked During Bankruptcy Proceedings
Former customers of Voyager Digital have allegedly had their data compromised. The post Voyager Digital Customer Data Reportedly Hacked During Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2023-8-2 20:00 | |
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FTX Crypto Exchange Plans Restart for International Customers, FTT Token Rises 10%
Crypto exchange FTX plans to restart services for international customers, causing its token to rise by 10%. The move follows ongoing legal developments involving former CEO Sam Bankman-Fried. The post FTX Crypto Exchange Plans Restart for International Customers, FTT Token Rises 10% appeared first on BeInCrypto. дальше »
2023-8-1 08:33 | |
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Hong Kong Exec Who Bolted From BlackRock Joins Citadel Securities
BlackRock's former Head of China Tong Tang is to join Citadel Securities, a leading market maker. The post Hong Kong Exec Who Bolted From BlackRock Joins Citadel Securities appeared first on BeInCrypto. дальше »
2023-7-31 20:52 | |
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Arthur Hayes says AI will revolutionise DAOs, sees exponential boost for Ethereum
Arthur Hayes, former BitMEX CEO and top crypto entrepreneur, has added to his predictions about the future of artificial intelligence (AI). He suggests that AI could ultimately revolutionise decentralised autonomous organisations (DAOs), with collaboration between AIs and humans driving a new economic structure. дальше »
2023-7-29 16:47 | |
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Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-7-28 04:00 | |
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US Authorities Drop Charges Against SBF Involving Campaign Finance Funds
In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance charge against Sam “SBF” Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX. дальше »
2023-7-27 17:00 | |
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SBF will not face illegal campaign financing charges
Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an extradition treaty between the US and the Bahamas. A court filing was published on July 26 by US Attorney for the Southern… дальше »
2023-7-27 15:26 | |
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Will Ripple's expansion be thwarted by macro-economic factors?
Congressman Lynch claimed that the SEC "half-won" its lawsuit against Ripple. Ripple's CLO suggested that SEC's appeal worked in the former's favor. In the past few weeks, Ripple [XRP] experThe post Will Ripple's expansion be thwarted by macro-economic factors? appeared first on AMBCrypto. дальше »
2023-7-27 13:30 | |
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Singapore High Court Recognizes Crypto As Personal Property, Equates It To Fiat Money
Singapore’s High Court has ruled that crypto assets are considered property and can be held on trust in a case involving Seychelles-headquartered exchange Bybit and a former contractor. дальше »2023-7-27 12:45 | |
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Federal prosecutors want Sam Bankman-Fried’s bail revoked
Federal prosecutors have requested that Sam Bankman-Fried’s bail be revoked as the former FTX CEO awaits trial, the Associated Press reported on July 26. Earlier, prosecutors alleged that Bankman-Fried leaked the personal writings of Caroline Ellison to the New York Times. дальше »
2023-7-27 04:00 | |
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US Justice Department wants Bankman-Fried jailed
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said Bankman-Fried had tried to discredit Caroline Ellison, a former colleague who’s now a key prosecution witness. дальше »
2023-7-27 23:45 | |
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BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail
According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering. дальше »
2023-7-27 23:27 | |
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Helio Protocol X Synclub: A significant merger for efficient asset management
The origin of stablecoins was a significant breakthrough in the decentralized world. It's all because of stablecoins that cryptocurrencies have now become more practical for everyday use. The former iThe post Helio Protocol X Synclub: A significant merger for efficient asset management appeared first on AMBCrypto. дальше »
2023-7-26 15:30 | |
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Stablecoins Act As ‘Connector’ Between Crypto And The Real World: Ex-CFTC Chief
Stablecoins have been gaining traction in the financial world, prompting discussions about their significance and potential risks. In an eye-opening interview, Timothy Massad, the former chairman of the US Commodity Futures Trading Commission, recently emphasized the importance of government attention toward the stablecoin ecosystem. дальше »
2023-7-26 14:05 | |
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Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case
Coinspeaker Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case The US SEC has recently filed a lawsuit against Alex Mashinsky over criminal charges and securities fraud. дальше »
2023-7-26 13:22 | |
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U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Celsius's Former CEO, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-26 19:37 | |
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U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-25 19:37 | |
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Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to… дальше »
2023-7-25 15:42 | |
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Former CFTC chairman says stablecoins can be a bridge between two worlds
Timothy Massad, the former CFTC chairman, highlighted the benefits of stablecoins and urged regulators not to discredit their utility when it comes to regulations. дальше »
2023-7-25 14:21 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Former FTX CEO Agrees To Gag Order, Including For All Witnesses In Criminal Case
Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […] дальше »
2023-7-24 14:12 | |
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Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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Former SEC Chief: Regulator Stands A Chance Of Winning Appeal Vs. Ripple
The crypto space and the financial world at large are currently reacting to news that the United States Securities and Exchange Commission (SEC) may appeal the recent court ruling in its case against the blockchain company Ripple. дальше »
2023-7-23 09:01 | |
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Former SEC chief trusts the commission would lose if it appeals XRP ruling
The cryptocurrency community has lately debated a possible appeal from the Securities & Exchange Commission following the latest Ripple ruling. Meanwhile, former SEC Office of Internet Enforcement chief John Reed Stark tweeted that the securities regulator can lose an appeal. дальше »
2023-7-23 05:06 | |
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FTX planned to buy island of Nauru and build bunker in case of mass human extinction
FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8. дальше »
2023-7-22 08:00 | |
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US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, of leaking the private diary of Caroline Ellison, a former colleague, and CEO of sister trading firm Alameda Research. дальше »
2023-7-22 21:00 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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FTX’s former CEO SBF allegedly leaked ex-lover’s diary
The US Department of Justice (DoJ) has attributed a leak of Caroline Ellison’s personal diary excerpts, recently featured in a New York Times piece, to her ex-lover, Sam Bankman-Fried. Caroline Ellison, previously in a romantic relationship with SBF, was the… дальше »
2023-7-22 18:48 | |
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FTX sues Bankman-Fried and execs to recover $1b
FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking to recover over $1 billion in misappropriated funds. The lawsuit lists: The lawsuit claims that they failed in their fiduciary duties while… дальше »
2023-7-21 14:10 | |
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DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
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FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island. дальше »
2023-7-21 11:14 | |
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FTX Sues Sam Bankman-Fried and Former Executives for Alleged $1B Misappropriation
FTX sues Sam Bankman-Fried and other defendants for consistently misusing funds. The complaint states that they financed a luxury lifestyle and carried out personal projects with the funds. Which, in turn, lead to one of the "largest financial frauds. дальше »
2023-7-21 11:00 | |
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Melania Trump’s NFT Sparks Debate Over NASA Image Usage
Former First Lady Melania Trump faces controversy over her NFT drop featuring NASA's iconic image. Public domain use sparks legal debate in NFT space. The post Melania Trump’s NFT Sparks Debate Over NASA Image Usage appeared first on NFT News Today. дальше »
2023-7-21 08:38 | |
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FTX sues Sam Bankman-Fried and other former execs to claw back $1B
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX. дальше »
2023-7-21 03:24 | |
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SEC To Win An Appeal Against Ripple? Former SEC Official Cautions XRP Celebrations
Last week’s highly publicized decision in the Securities and Exchange Commission (SEC) case against Ripple, touted by many as a significant victory against the SEC and Chairman Gary Gensler, may not be the end of the story. дальше »
2023-7-21 00:22 | |
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Caroline Ellison’s private writings from the months leading up to Alameda, FTX collapse uncovered in legal discovery process
New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried. дальше »
2023-7-21 20:52 | |
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