ftx – Page 18 – Miami Crypto Coin

DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets

Post author:MiamiCrypto
Post published:October 1, 2023
Post category:Fraud ftx law Sam Bankman-Fried United States

This initiative also encompasses their comprehension of Sam Bankman-Fried's remarks and conduct, particularly regarding FTX's asset management.

FTX hacker’s wallet stirs as Ethereum ETFs prepare for US debut

Post author:MiamiCrypto
Post published:September 30, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange ftx Tokens

The data reveals two transactions where the exploiter moved 2,500 ETH, each valued at $4 million.

FTX’s $3.4B crypto liquidation: What it means for crypto markets

Post author:MiamiCrypto
Post published:September 29, 2023
Post category:Court Cryptocurrency Exchange Department of Justice Exchanges ftx Government law Sam Bankman-Fried US government USA

Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation…

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

Post author:MiamiCrypto
Post published:September 28, 2023
Post category:Court Crimes ftx Regulation Sam Bankman-Fried

The federal judge overseeing Sam Bankman-Fried's fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time.

FTX founder’s plea for temporary release should be denied, prosecution says

Post author:MiamiCrypto
Post published:September 28, 2023
Post category:Department of Justice ftx Sam Bankman-Fried US government

Sam Bankman-Fried’s renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S. government.

US House committee leadership threatens to subpoena SEC over FTX docs

Post author:MiamiCrypto
Post published:September 27, 2023
Post category:ftx Government Regulation Sam Bankman-Fried United States

Patrick McHenry led efforts starting in February to obtain communication records between SEC and Justice Department staff over the arrest of Sam Bankman-Fried.

Coinbase secures AML registration from the Bank of Spain

Post author:MiamiCrypto
Post published:September 24, 2023
Post category:ftx Nana Murugesan VASP registrations

The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to both retail and institutional investors within Spain.

FTX opens lawsuit against former employees of Hong Kong affiliate

Post author:MiamiCrypto
Post published:September 22, 2023
Post category:Bankruptcy Cryptocurrency Exchange ftx Hong Kong

Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million.

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

Post author:MiamiCrypto
Post published:September 22, 2023
Post category:Bankruptcy Court ftx Investments

It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved.

Stanford to return millions in crypto donations from FTX

Post author:MiamiCrypto
Post published:September 20, 2023
Post category:ftx Sam Bankman-Fried Stanford University

The university said it intends to return the “entirety” of funds received from former cryptocurrency exchange FTX, which it claims were mainly for pandemic-related prevention and research.