Search Results for: DOJ FTX

Amerikanske anklagere søger yderligere at begrænse den tidligere FTX-chef Sam Bankman-Frieds internetadgang

af den digitale valutaøkonomi med

USA. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

Husets republikanere kræver svar fra SEC over FTX-medstifterens arrestation

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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEK) chairman Gary Gensler seeking answers about the arrest of…

USA's regering beslaglægger $700 Millioner i aktiver fra skændte FTX-medstifter Sam Bankman-Fried

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Føderale anklagere har beslaglagt $697 millioner i aktiver, består for det meste af mere end 56 millioner Robinhood-aktier til en værdi $526 million, fra FTX medstifter Sam Bankman-Fried. Retsdokumenter oplyste i detaljer, at U.S. regeringen beslaglagde en række bankkonti tilhørende Bankman-Fried,…

Den amerikanske regering beslaglægger Robinhood-aktier knyttet til FTX-grundlæggeren Sam Bankman-Fried

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USA. Justitsministeriet (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Kevin O'Leary afslører, hvordan han næsten sikrede sig $8 Milliard til at redde FTX, før den kollapsede

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Shark Tank star Kevin O’Leary, aka Mr.. Vidunderlig, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Imidlertid, when reports emerged of FTX being investigated by several…

Onchain-data afslører, at Alameda erhvervede specifikke tokens en måned før FTX-noteringer

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

SEK, DOJ Undersøg FTX — Regulatorer har mistanke om, at kryptoudveksling mishandler kundemidler

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USA. Securities and Exchange Commission (SEK) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…