Search Results for: DOJ FTX

Amerikanska åklagare försöker ytterligare begränsa den tidigare FTX-vd:n Sam Bankman-Frieds internetåtkomst

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USA. advokat för Southern District of New York (SDNY), Damian Williams, och justitiedepartementet (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 republikaner kräver svar från SEC över FTX-medgrundarens arrestering

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den 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 (SEC) chairman Gary Gensler seeking answers about the arrest of…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 miljon, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

USA:s regering beslagtar Robinhood-aktier kopplade till FTX-grundaren Sam Bankman-Fried

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USA. justitiedepartementet (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljon, 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 avslöjar hur han nästan säkrade sig $8 Miljarder för att rädda FTX innan den kollapsade

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

Onchain-data avslöjar att Alameda förvärvade specifika tokens en månad före FTX-listningar

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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…

SEC, DOJ undersöker FTX — Tillsynsmyndigheter misstänker att kryptoutbyte misshandlar kundmedel

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USA. säkerhet och utbytesprovision (SEC) och justitiedepartementet (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…