Former FTX Engineering Chief Pleads Guilty to Fraud Charges
Amidst mounting pressure, Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to a number of criminal charges on Tuesday.
FTX Exchange (Latest Publications)
Is There a Fight Between Forbes and Binance? FTX is the Subject Again?
According to Forbes’ claims, last year, Binance moved $1.8 billion of collateral intended to back its customers’ stablecoins to other undisclosed uses without informing its customers.
More troubles for Sam Bankman-Fried: accused of conspiring to make illegal donations
Allegations of corruption have long plagued the world of crypto, but few cases have shocked the industry as much as that of Bankman-Fried. The former billionaire,
Crypto Hedge Fund Galois Capital Shuts Down as FTX Aftershock Continues
Galois Capital, one of the largest crypto hedge funds, has finally decided to shut down after losing a massive portion of its capital following the spectacular
Sam Bankman-Fried May Be Jailed To Restrict His Internet Access, Judge Says
The founder of the bankrupt FTX cryptocurrency exchange, Sam Bankman-Fried, may have his bail withdrawn after a federal judge found “probable cause” to suspect the former
Judge Reveals the Co-Signers of SBF’s $250M Bail Bond
A federal judge has made public the names of two co-signers on the $250 million SBF’s bail bond, which allowed the court to release him on
Silvergate Bank Has Been Sued for “Aiding and Abetting” FTX Fraud
Soham Bhatia has filed a new lawsuit targeting crypto-friendly Silvergate Bank on behalf of himself and all others in a similar situation, citing the bank’s connections
FTT Token Prices Helped the Charity of a Former FTX Executive
Early FTX employees were entitled to receive FTT tokens created by the crypto exchange for 5 cents each before trading opened to the public at an
Lawyer says they reached an agreement on Sam Bankman-Fried Bail Condition
In a letter signed by Mark Cohen, an attorney for Sam Bankman-Fried, on February 6, the disgraced entrepreneur’s legal team and the prosecution reached an agreement
Business and other assets of Hodlnaut are being sold
Buyers are reported to be circling the embattled Singaporean crypto lender Hodlnaut and their claims against FTX, according to a Bloomberg report.
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