Search Results for: アラメダ

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

に

私たち. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

に

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

に

Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. でも, much of that perception may have been a facade as a recent report details that Alameda suffered…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

に

According to court documents, サム・バンクマン＝フライド (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

に

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

FTTブレイク $1 FTX崩壊後初めてのサポート, 取引量の減少に苦しむトークン

に

Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all the way down to zero, and surprisingly it hovered below the $2 per unit region after Nov. 12, 2022. For 38 days FTT remained…

仮想通貨ツイッターがハル・フィニーのアカウントを擁護, SBFはBinanceのCEOから言われたと伝えられています: 「さらなる損害」を引き起こすのをやめる — Bitcoin.com News Week in Review

に

Bitcoiners on Twitter recently pleaded with the CEO of the social media platform, イーロン・マスク, to preserve the account of late computer scientist and bitcoin pioneer Hal Finney. The outcry came after Musk announced that a mass of inactive accounts would…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

に

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

報告する: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

に

After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U.S. 証券取引委員会 (SEC). The news follows leaked…

US Senator Calls Sam Bankman-Fried to Answer for Failure of FTX and Alameda Research

に

Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (SBF) to testify. As the founder of FTX and Alameda Research, “you must answer for the…