FTX Crisis Continues: $465M Robinhood Shares Seized
The United States Attorney’s Office is currently seizing shares of Robinhood Markets Inc, whose names are associated with Sam Bankman-Fried, as part of its investigation into
FTX Exchange (Latest Publications)
Sam Bankman-Fried pleads “not guilty” to all charges
Just previously, Sam Bankman-Fried was arrested on criminal charges after the development of investigations of the FTX collapse. He spent days in a Bahamian jail where
DCG and FTX Connived to Attack Terra LUNA and stETH; 3AC Co-Founder
The co-founder of 3AC claims that DCG and FTX conspired against Terra LUNA and stETH. Zhu has also claimed that DCG is worthless, as Genesis creditors
The Bahamas Captured $3.5 Billion From FTX
Not long after FTX filed for bankruptcy, the exchange suffered a cyber-attack that resulted in the theft of tokens worth $372 million. FTX witnessed abnormal outflows
Like in a Hotel: SBF’s Luxury Life in Prison
FTX founder’s experience at an infamous Bahamian prison was no less than a hotel. Despite other inmates living in misery, the 8-day stay of SBF at
Blockchain.com CEO Discusses the FTX Fallout
The CEO of Blockchain.com, Peter Smith talked if the power of blockchain technology could be harnessed to track Bankman-Fried’s fund flows. The main priority, as of
Cash Strapped Crypto Lender Amber Group Raises $300M to Combat FTX Damage
Amber Group, one of the leading crypto trading and lending platforms in Asia has just secured $300 million in fundraising amid a severe liquidity crisis as
SEC Slaps Sam Bankman-Fried with Fraud Charges Just a Day After His Arrest
The US Securities and Exchange Commission (SEC) has charged beleaguered crypto exchange FTX founder, Sam Bankman-Fried (SBF) with defrauding investors and concealing that FTX was diverting
FTX Founder Sam Bankman-Fried Arrested After US Prosecutors File Criminal Charges
Sam Bankman-Fried (SBF), the disgraced founder of bankrupt cryptocurrency exchange FTX, has been arrested in the Bahamas after being criminally charged by the U.S. government.
FTX Latest Struggle: Hiring a Forensic Team to Look for Lost Money
The Wall Street Journal reported that FTX managers engaged a team led by a former chief accountant for the SEC, AlixPartners, as part of their compliance
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