Категория: Сэм Бэнкман-Фрид

Сооснователь FTX Сэм Бэнкман-Фрид может быть экстрадирован в США, Суд по делам о банкротстве заявил, что топ-менеджеры не получат компенсации

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda......

Обанкротившаяся криптобиржа FTX изучает продажи дочерних компаний, Генеральный директор раскрывает

Bankrupt cryptocurrency exchange FTX is exploring sales, recapitalizations, and other strategic transactions with respect to its solvent subsidiaries. The firm’s new CEO has instructed the FTX teamto prioritize the preservation of franchise value as best we can in these difficult......

Пенсионный фонд учителей Онтарио списал все инвестиции в обанкротившуюся криптобиржу FTX, ссылаясь на «потенциальное мошенничество»

Ontario TeachersPension Plan (OTPP), one of the largest pension plans in the world, is writing down its investment in the bankrupt crypto exchange FTX. “Recent reports suggest potential fraud conducted at FTX which is deeply concerning for all parties,” ......

Руководители FTX дали $70 Миллион как демократам, так и республиканцам, направляющимся в 2022 Промежуточные результаты США

After the collapse of FTX, a number of journalists reported on the fact that FTX executives deployed significant donations to political leaders in the United States. During the most recent election cycle leading up to the U.S. midterms in 2022, отчеты......

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

According to a report stemming from the blockchain analytics firm Argus, Сэм Бэнкман-Фрид’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......

Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes

Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. Однако,......

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”......

The Mysterious FTX Debacle, Tim Draper’s BTC Price Prediction, More Support for Ripple in SEC Lawsuit — Week in Review

As theories proliferate wildly about the true nature of what happened to failed crypto exchange FTX, little is yet clear to the crypto community. Former CEO of FTX Sam Bankman-Fried has addressed the issue publicly on social media, mentioning a mysterious......

Former US Treasury Secretary Larry Summers Compares FTX Collapse to Enron Fraud

Бывший США. Treasury Secretary Lawrence Summers has compared crypto exchange FTX to Enron, noting that the case is a classic fraud rather than the complexities of cryptocurrency regulation. He said the regulatory community ought to draw two lessons from the collapse......

SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) and the Department of Justice (Министерство юстиции) 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......