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Bankman-Fried tells FTX debtors to leave his Robinhood shares alone

submitted by /u/Beyonderr [link] [comments]

CNBC analyst: It could take months for FTX fallout to be fully uncovered

You could see another company start to struggle a month from now that’s tied to FTX& Sometimes there’s a bit of a lag period before everything is uncovered.& John Todaro, Principal of crypto and blockchain research at Needham...

FTX customers want more info on FTX's plans to sell subsidiaries

While the group of 18 customers does not want to prevent the sales from occurring, it argued it needs to be involved to ensure that customers’ interests are represented....

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or...

Answer to "what happened to FTX?" Caroline bad trader happens

submitted by /u/Breaad_PiTT [link] [comments]

US authorities are turning their attention to FTX’s Nishad Singh: Report

FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. The Unit...

Unreported Transactions Linked to Disgraced FTX Co-Founder ... - Bitcoin News

Unreported Transactions Linked to Disgraced FTX Co-Founder ...& & Bitcoin News

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan,...

FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department

The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related...

The big lesson with FTX’s collapse is onshore vs. offshore, says former Barclays CEO

Bob Diamond believes that cryptocurrency is a very broad term. The former Barclays CEO said the big lesson with FTX’s collapse is onshore vs. offshore. His firm Atlas Merchant Capital is an active investor in the stablecoin issuer Circle....

FTX's former top lawyer cooperated with the US in Sam Bankman-Fried case

FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed. Daniel Friedbe...

Crypto Crisis Latest: Silvergate Outflows, Bitcoin Prices and the Tussle Over FTX Assets - The Wall Street Journal

Crypto Crisis Latest: Silvergate Outflows, Bitcoin Prices and the Tussle Over FTX Assets& & The Wall Street Journal

Ex-FTX Lawyer Helped Prosecutors Build 8 Count Case Against Sam Bankman-Fried: Reuters

Summary: Daniel Friedberg gave U.S. authorities insight into how Bankman-Fried diverted FTX customer funds to finance Alameda Research.Freidberg was contacted by FBI agents after the crypto exchange collapsed in November 2022, per Reuters.The re...

Former FTX lawyer tipped off US prosecutors on SBF fund abuse: Reuters

submitted by /u/Snowflake8050 [link] [comments]

'My Life Savings': 17 FTX User Complaints That Are Just Heartbreaking

submitted by /u/FldLima [link] [comments]

Exclusive: FTX's former top lawyer aided U.S. authorities in Bankman-Fried case

submitted by /u/callmemrsunshine [link] [comments]

Feds Move To Seize FTX’s Robinhood Shares As Sam Bankman-Fried Faces Fraud Charges.

submitted by /u/milonuttigrain [link] [comments]

Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it seized from the bankrupt crypto exchange was not $3.5 billion. The new FTX chief’s “continued lack of diligence when making...

US authorities are seizing $460M in Robinhood shares tied to FTX

submitted by /u/z0uNdz [link] [comments]

US authorities are seizing $460M in Robinhood shares tied to FTX: Report

Officials reportedly told a bankruptcy judge they were in the process of seizing 56 million shares of Robinhood tied to FTX and its former CEO, Sam Bankman-Fried. The...

US Congress investigations into FTX are in limbo without a House Speaker

With no leadership elected to the House of Representatives, efforts to address fraud allegations at FTX or legislate crypto may be delayed indefinitely. At the time of...

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about the visits, White House press secretary Karine Jea...

GBTC Owner Under Fire By Winklevoss | FTX, Genesis & Gemini Earn Contagion Sparks Self Custody Rush | GBTC is NOT Bitcoin, It's an IOU

submitted by /u/Fiach_Dubh [link] [comments]

[SERIOUS]FTX Customers have collectively lost $4.7 Billion dollars of their frozen funds since FTX collapse began to date

FTX court filings dated December 30th indicate that FTX holds 195 Million FTT tokens, as well as 1938 ETH and other miscellaneous tokens that do not hold substantial value. Thus the following numbers as based on the FTT alone. Around the time when FT...

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defe...

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