FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

V ponedeljek, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. v ZDA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to

FTX in Alameda Research Collapse. Žalosten dogodek, a "dolgoročno dobro", pravi upravni partner DWF Labs

Medtem ko naj bi propad kripto borze FTX in njene podružnice Alameda Research zapustil številne kripto igralce, vključno z ustvarjalci trga, v najslabšem možnem položaju, po Andreju Gračevu, poslovodni partner pri DWF Labs, this incident may

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

ZDA. law enforcement officials are reportedly scrutinizing Nishad Singh, nekdanji direktor inženiringa pri 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

Poročilo: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citingpeople familiar with the matterstates 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

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

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

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 Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume

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

Poročila kažejo, da Caroline Ellison sodeluje z zveznimi federalci in cinka soustanovitelja FTX Bankman-Frieda

Po aretaciji nekdanjega šefa FTX Sama Bankman-Frieda (SBF), gledalci se še naprej sprašujejo, kje je nekdanja izvršna direktorica Alameda Research Caroline Ellison, in ali je vklopila SBF ali ne. Nekaj ​​poročil kaže, da Ellison "verjetno sodeluje s federalci" in…