FTX
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
The mysterious source uncovered that DOJ authorities met with FTX’s court-selected managers to examine the extent of the data they need for additional examination. While numerous crypto fraudsters had the…
7 class action lawsuits have been filed against SBF so far, records show
Sam Bankman-Seared has been the subject of numerous claims and examinations since the breakdown of FTX, with bound to follow. The quantity of claims against previous FTX Chief Sam Bankman-Broiled…
Kevin O’Leary lost the $15M he was paid to be FTX’s spokesperson
Kevin O’Leary fessed up to committing a huge error with FTX, and is attempting to find out where his cash went in the midst of the chapter 11. Shark Tank…
Sam Bankman-Fried misses deadline to respond to testimony request, now what?
The Senate banking council set a cutoff time for Sam Bankman-Seared to answer the solicitation on Dec. 8 at 5pm ET. Crypto’s public foe number one, Sam Bankman-Seared has missed…
FTX’s Bankman-Fried to face market manipulation probe, Do Kwon chimes in
As a feature of a more extensive investigation into FTX’s breakdown, government examiners are taking a gander at the job that FTX and Alameda might have played in the fall…
Michael Saylor on the FTX fiasco: ‘Unethical and illegal from the very beginning’
Saylor considers SBF the “perfect example of the crypto world” while separating his tricks, which at last brought the ruin of his realm. In a new meeting Michael Saylor, the…
A loophole allowed FTX to secure its Aussie license without full checks: ASIC’s Longo
ASIC’s Joseph Longo blamed a proviso that permitted FTX to procure an Australian Monetary Administrations Permit under its supervision. Joseph Longo, the director of the Australian Protections and Ventures Commission…
Crypto community baffled by SBF dictating terms over congressional hearing
Numerous in the crypto local area pointed towards Bankman-Seared’s political gifts and great Vote based associations through his folks, being one of the vital explanations behind him to avoid capture….
Alameda ex-CEO Caroline Ellison spotted in New York, Twitter users claim
An unsubstantiated photograph purportedly shows Caroline Ellison making a request at a New York bistro, prompting questions regarding the reason why she is back on US soil. A new photograph…
Swyftx cuts 40% of staff as it braces against ‘worst-case scenario’
The Australian crypto trade said while it had no openness to FTX, it was “not safe” to its aftermath. Australian-based crypto trade Swyftx has laid off a sum of 90…