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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
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Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
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Suzuki Akihiko Joins Finalto Asia Pte Ltd as Head of Japan
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FTX
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CryptoCurrency
FTX's Sam Bankman-Fried Found Guilty of All 7 Counts of Criminal Charges
He is now looking at a maximum prison time of 115 years.
The tentative date for his sentencing is March 28, 2023.
Friday, 03/11/2023 | 05:31 GMT
by
Arnab Shome
CryptoCurrency
Sam Bankman-Fried Concludes His Testimony: Can He Avoid Prison?
SBF has shifted blame to FTX's former executives to prove his innocence.
The trial has revealed a lack of clarity regarding Alameda's loans from FTX.
Tuesday, 31/10/2023 | 20:35 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Faces Cross-Examination: What Led to FTX's Collapse?
SBF was grilled over the demise of FTX in the ongoing trial.
Some of his controversial statements and admissions were revealed.
Monday, 30/10/2023 | 20:42 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Speaks Out: Admits Mistakes as FTX's CEO
SBF acknowledged the harm caused to investors when FTX collapsed.
He testified in his fraud trial, denying the charges brought against him.
Friday, 27/10/2023 | 21:51 GMT
by
Jared Kirui
Trending
Bankman-Fried and a Daring Gamble: Testifying
Fallen crypto king testifies in his own defense against fraud and conspiracy charges.
His responses raise more questions than answers.
Judge Kaplan grows frustrated with evasive testimony.
Friday, 27/10/2023 | 10:35 GMT
by
Louis Parks
CryptoCurrency
Sam Bankman-Fried Counters Fraud Allegations without a Jury
The defense argued that FTX lawyers' involvement in the exchange's decisions shows good faith.
SBF maintains that he never intended to misappropriate customers' funds.
Thursday, 26/10/2023 | 20:51 GMT
by
Jared Kirui
CryptoCurrency
FTX Transfers $20M from Cold Wallets to Crypto Exchanges, including Binance
SOL, COMP, and ETH were moved to Binance, Coinbase, and other exchanges.
The funds were transferred by the debtors managing FTX's cold storage wallets.
Thursday, 26/10/2023 | 15:59 GMT
by
Jared Kirui
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CryptoCurrency
Sam Bankman-Fried's Trial Gamble: To Testify in His Defense
SBF’s ADHD medication dispute has been resolved, allowing him to participate in the trial.
He is accused of fraud and money laundering in the FTX exchange's collapse.
Wednesday, 25/10/2023 | 17:17 GMT
by
Jared Kirui
CryptoCurrency
FTX's December Decision Could Be a Game-Changer
The now-defunct crypto exchange is in talks with three potential investors to relaunch.
The company aims to finalize its decision by mid-December.
Wednesday, 25/10/2023 | 07:05 GMT
by
Damian Chmiel
Retail FX
Complaints against FTX Australia Tops in FY23, IC Markets Follows
The number of complaints was revealed in the latest data by AFCA.
Complaints against derivatives and forex dealers significantly dropped from the previous year.
Tuesday, 24/10/2023 | 09:43 GMT
by
Arnab Shome
CryptoCurrency
CySEC Prolongs FTX License Suspension until March 2024
The bankrupt crypto exchange can only complete existing client transactions.
FTX's Chapter 11 bankruptcy prompted the initial license suspension.
Monday, 23/10/2023 | 15:40 GMT
by
Jared Kirui
CryptoCurrency
FTX Creditors Face New Threat: Phishing Attacks amidst Legal Turmoil
Fraudsters are luring FTX's customers with promises of expedited fund withdrawals.
SBF allegedly donated $50 million to undisclosed political groups.
Monday, 23/10/2023 | 14:00 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Lawyer Refutes Claims of Reckless Investments at FTX: Report
FTX's former Chief Technology Engineer testified in the case against SBF.
The bankrupt crypto exchange has proposed to return up to 90% of customers' funds.
Wednesday, 18/10/2023 | 15:14 GMT
by
Jared Kirui
CryptoCurrency
What Does the Latest Testimony on FTX Downfall Suggest About Future of the Industry?
The story so far.
Wednesday, 18/10/2023 | 12:05 GMT
by
Pedro Ferreira
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CryptoCurrency
Is Binance to Blame for the Collapse of FTX?
Unraveling the crypto domino effect.
Tuesday, 17/10/2023 | 12:06 GMT
by
Pedro Ferreira
CryptoCurrency
FTX Stakes $150 Million in SOL and ETH amid Sam Bankman-Fried's Trial
Over 5.5 million SOL and 24,000 ETH were staked by the exchange, as per blockchain data.
This move is expected to generate a return for investors.
Monday, 16/10/2023 | 14:20 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial: BlockFi's CEO Discloses Billion-Dollar Loss, Links with Alameda
Prince said that Alameda Research's loans pushed BlockFi into bankruptcy.
BlockFi's involvement with the hedge fund began between 2020 and 2021.
Friday, 13/10/2023 | 20:45 GMT
by
Jared Kirui
CryptoCurrency
FTX Dark Secrets Uncovered as Alameda's Ex-CEO Testifies
Caroline Ellison implicated SBF in bribery and hidden dealings.
FTX's collapse and a multibillion-dollar hole in its balance sheet were revealed.
Thursday, 12/10/2023 | 15:38 GMT
by
Jared Kirui
CryptoCurrency
SBF's Trial Heats Up: Alameda's Former CEO Highlights FTX Ethical Standards
Caroline Ellison testified that SBF didn't adhere to basic moral rules.
SBF's alleged misappropriation of customer funds is under scrutiny.
Wednesday, 11/10/2023 | 19:38 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Accused by Former Alameda CEO of Directing Fraud at FTX
Caroline Ellison testified that $10 billion in customer funds were misused.
SBF maintains his innocence amidst the allegations of fraud.
Tuesday, 10/10/2023 | 21:53 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Wants to Examine Lawyers' Role in $200M Alameda Loans
Prosecutors have questioned Wang about these loans.
The investigation highlights the links between FTX and Alameda Research.
Tuesday, 10/10/2023 | 14:04 GMT
by
Jared Kirui
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CryptoCurrency
Top FTX Victim Points at Influencers' Roles as SBF Faces Trial
Popular figures like Tom Brady, Gisele Bündchen, Larry David, Stephen Curry, and many more promoted FTX.
FTX co-founder revealed that the exchange paid lenders with customers' funds.
Tuesday, 10/10/2023 | 11:46 GMT
by
Arnab Shome
Trending
Week One of the FTX, Sam Bankman-Fried Trial
New looks, jury selection and big claims.
Personal testimonies underline shady nature of FTX-Alameda ties.
Tuesday, 10/10/2023 | 10:14 GMT
by
Louis Parks
CryptoCurrency
FTX's Co-Founder Admits Fraud with Sam Bankman-Fried: Report
Wang confessed to wire fraud, securities fraud, and commodities fraud during trial.
FTX's close links with Alameda Research are under scrutiny.
Friday, 06/10/2023 | 17:44 GMT
by
Jared Kirui
CryptoCurrency
DOJ Targets Bankman-Fried's Luxury Jets amid Fraud Trial
The prosecutors claim the jets were bought with proceeds from fraud.
There are concerns about who will cover the costs of maintaining the private jets.
Thursday, 05/10/2023 | 14:44 GMT
by
Jared Kirui
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