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Cryptocoins News / CoinJournal - 2 years ago
Regulation can make consumers more comfortable using cryptocurrency& The sector needs more regulation on stablecoins and spot markets Crimes like FTX (fraud) don’t need to be addressed by modern policy Proper crypto regulation could att...
Cryptocoins News / Finance Magnates - 2 years ago
<p>Sam Bankman-Fried, the Founder and former CEO of FTX, pleaded "not guilty" in a New York court on Tuesday to eight counts of criminal charges brought against him by the US prosecutors. His "not guilty" plea was expected,...
Cryptocoins News / Blockchain - 2 years ago
The Southern District of New York U.S. Attorney's Office created the FTX Task Force. The exchange collapse task group will investigate and prosecute. It also seeks billions in consumer money. FTX founder Sam Bankman-Fried denies all eight criminal al...
Cryptocoins News / The Cointelegraph - 2 years ago
United States Attorney Damian Williams said the office is working “around the clock” to respond to the implosion of FTX. The United States Attorney’s Office for the S...
by COINS NEWS - 2 years ago
submitted by /u/ChemicalGreek [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/ChemicalGreek [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/kirtash93 [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Brown Rudnick has worked for the country since March, but the nation’s potentially increasing role in the case requires the law firm to register in the United States as a foreign agent....
Cryptocoins News / Blockchain - 2 years ago
Robinhood shares tied to FTX were confiscated by the U.S. Department of Justice for over $400 million. Sam Bankman-Fried denied eight felony charges, including wire, securities, and campaign financing offenses. Since December, the former FTX CEO has...
More / Bitcoin Reddit - 2 years ago
submitted by /u/Aerie_Certain [link] [comments]
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: The Securities Commission of The Bahamas addressed “material misstatements” made by FTX CEO John Ray III after the crypto exchange collapsed in November.The Commission accused Ray of making unfounded claims based on incomplete informat...
by COINS NEWS - 2 years ago
submitted by /u/blackandbroken [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Bahamas regulator fights back against being “publicly challenged” by FTX against incorrect calculations of digital assets transferred under its control The Securities...
by COINS NEWS - 2 years ago
In crypto a Ponzi scheme would be any new meme coin/token made that gets hyped up to be more than what it really is. Now when you got an exchange like FTX that used consumer personal funds for personal gains it is in all respects a Ponzi scheme now...
Cryptocoins News / Finance Magnates - 2 years ago
<p>The Securities Commission of The Bahamas (SCB) released a statement on Monday to defend itself against the “material misstatements” made by the newly appointed Chief Executive of FTX, John Ray, who is overseeing the <a href="https://...
by COINS NEWS - 2 years ago
submitted by /u/LinkCloth [link] [comments]
Cryptocoins News / Blockchain - 2 years ago
The allegations made by FTX debtors have been rejected by the Securities Commission of The Bahamas (SCB), which also expresses worry over the fact that the inquiry has been hampered. The Securities and Exchange Commission (SCB) had to issue a stateme...
Cryptocoins News / The Cointelegraph - 2 years ago
Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. Al...
Bitcoin News / Google News Bitcoin - 2 years ago
Ethereum Founder Suddenly Powers A Shock FTX Crypto Price Rally As Bitcoin Struggles& & Forbes
Bitcoin News / Google News Bitcoin - 2 years ago
Sam Bankman-Fried’s Alameda Research troubles predate FTX: Report& & Cointelegraph
Cryptocoins News / The Cointelegraph - 2 years ago
SBF had claimed that the operations of FTX and Alameda were independent, but the recent lawsuit has revealed that both firms worked in conjecture from day one. New re...
Cryptocoins News / Blockchain - 2 years ago
Alameda lost over two-thirds of its assets owing to the XRP token price drop and was close to bankruptcy. Sam Bankman-Fried allegedly saved the trading company by promising lenders and investors 20% profits. Alameda funded his failed trading company...
by COINS NEWS - 2 years ago
submitted by /u/pbjclimbing [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/LeafyGlucose [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
Robert Kiyosaki says the time to buy gold and silver is now, predicting a stock market crash will send prices of the precious metals higher. In other news, the crypto community has been curious about the former Alameda Research co-CEO Sam Trabucco, a...
