Sam Bankman-Fried FTX trial — five things you need to know
The long awaited trial of former FTX CEO Sam Bankman-Fried gets underway on Oct. 4 - here’s what you need to know.
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FTX exploiter moved more than $17.1M in ETH within the last 24 hours
Within these transactions, a significant portion of 7,749 ETH, equivalent to $13 million, was directed toward the Thorchain router and Railgun contract.
DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets
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
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
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
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
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
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
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
Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million.
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