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Europe's Economic Crossroads: Recession Fears and S&P Global's
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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
CryptoCurrency
Sam Bankman-Fried's Day in Court: What Really Happened at FTX?
The defense lawyers claim Bankman-Fried acted in good faith.
But, the prosecutors accused him of using customers' money for personal gain.
Wednesday, 04/10/2023 | 21:34 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial Commences with 12-Judge Jury Selection
Prosecutors allege theft, while the defense claims misjudgment, not fraud.
Bankman-Fried is accused of stealing customers' funds to build his empire.
Wednesday, 04/10/2023 | 18:47 GMT
by
Jared Kirui
CryptoCurrency
FTX and Alameda's Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy
FTX and Alameda largely controlled the FTT token supply.
The exchange held an estimated 80% of the total supply of FTT tokens.
Wednesday, 04/10/2023 | 16:16 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's High-Stakes Entry into Crypto: $500,000 Daily Crypto Losses
SBF allegedly incurred huge losses during the early days of Alameda Research.
The turnaround happened when FTX's Directors Wang and Singh joined the firm.
Wednesday, 04/10/2023 | 14:15 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial
The trial reveals alleged misappropriation of customers' funds, leading to the collapse of FTX.
Bankman-Fried's empire unraveled last year, marking one of the biggest financial frauds in US history.
Tuesday, 03/10/2023 | 13:59 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Seeks to Limit Government Witnesses in FTX Trial
Remote testimony proposal for Ukrainian FTX customer sparks controversy.
Speculation mounts over potential co-conspirator testimonies.
Tuesday, 03/10/2023 | 11:33 GMT
by
Tareq Sikder
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CryptoCurrency
Sam Bankman-Fried Faces Trial as Former Colleagues Take the Stand against Him
Witnesses are set to reveal insights into the alleged theft of billions of dollars at FTX.
Bankman-Fried was arrested in the Bahamas in 2022 and extradited to the US.
Monday, 02/10/2023 | 21:28 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's High-Stakes Trial: Facing "Very Long Sentence"
The presiding judge has declined SBF's request for temporary release.
The trial begins on October 3 and could last up to six weeks.
Thursday, 28/09/2023 | 19:20 GMT
by
Jared Kirui
CryptoCurrency
SEC under Fire: Congress Considers Subpoena for FTX Documents
The US House Committee has accused the SEC of a lack of transparency in FTX's case.
Gensler has defended the Commission's actions, saying they protect investors.
Wednesday, 27/09/2023 | 18:46 GMT
by
Jared Kirui
CryptoCurrency
FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial
Crypto mogul faces allegations of misusing customer funds.
Legal team open to additional conditions as trial approaches.
Tuesday, 26/09/2023 | 12:13 GMT
by
Tareq Sikder
CryptoCurrency
FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M
The defendants rushed to withdraw funds before the services were stopped.
They even used connections with FTX employees to expedite withdrawal requests.
Friday, 22/09/2023 | 10:13 GMT
by
Arnab Shome
CryptoCurrency
FTX Saga: Court Denies Sam Bankman-Fried's Pre-Trial Release Bid
Judge revokes Sam Bankman-Fried's release on bond.
The trial is scheduled to take place in a federal courtroom on October 3rd.
Friday, 22/09/2023 | 07:02 GMT
by
Tareq Sikder
CryptoCurrency
Crypto Industry Ramifications of FTX Suing LayerZero Labs
The story unfolds.
Thursday, 21/09/2023 | 14:15 GMT
by
Pedro Ferreira
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CryptoCurrency
FTX Lawsuit Prompts Stanford University to Return $5.5 Million in Gifts
The gifts were allegedly meant for the prevention of the pandemic.
The transfers were made between November 2021 and May 2022.
Wednesday, 20/09/2023 | 17:03 GMT
by
Jared Kirui
CryptoCurrency
FTX Sues Sam Bankman-Fried's Parents, Aims to Recover "Millions of Dollars"
The parents, directly and indirectly, received tens of millions of dollars from FTX.
They also used their expertise in law to get the funds.
Tuesday, 19/09/2023 | 06:16 GMT
by
Arnab Shome
CryptoCurrency
FTX Case: Trevor Lawrence and Influencers Settle Lawsuit
The terms of the settlement have not been disclosed.
FTX's Founder Sam Bankman-Fried is set to face a criminal trial next month.
Monday, 18/09/2023 | 11:18 GMT
by
Tareq Sikder
CryptoCurrency
Genesis’ Exit: Crypto Lender Shuts Down All Trading Operations
The crypto lender is handling disputes with FTX and Gemini.
The closure of its operations affects both U.S. and international trading desks.
Thursday, 14/09/2023 | 17:57 GMT
by
Jared Kirui
CryptoCurrency
Have Former FTX Customers Been Able to Find Any Relief?
User protection is critical within the crypto sector.
Thursday, 14/09/2023 | 12:28 GMT
by
Pedro Ferreira
News
FTX Granted Permission to Sell $3.4B in Crypto Holdings by US Court
US Bankruptcy court overruled objections, clearing the path for the disposal of the assets.
The exchange’s creditors have welcomed this move, highlighting the urgency of the process.
Wednesday, 13/09/2023 | 18:45 GMT
by
Arnab Shome
CryptoCurrency
FTX Unveils Billions in Assets, including $1.6B in Solana and $560M in Bitcoin
FTX's executives allegedly received $2.2 billion before the company collapsed.
A court document reveals the company’s extensive real estate portfolio in the Bahamas.
Monday, 11/09/2023 | 16:30 GMT
by
Jared Kirui
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CryptoCurrency
FTX Seeks Payments Recovery from Top Athletes and Clubs
The collapsed crypto exchange paid millions of dollars for these endorsements.
The recovery includes $750,000 from Shaquille O’Neal.
Monday, 11/09/2023 | 05:45 GMT
by
Arnab Shome
CryptoCurrency
FTX’s Salame Set to Plead Guilty after Prolonged Negotiations with Prosecutors: Report
Ryan Salame’s plea followed closely behind the impending trial of Sam Bankman-Fried.
There are speculations that he may face violations related to political donation regulations.
Thursday, 07/09/2023 | 17:48 GMT
by
Jared Kirui
CryptoCurrency
The FTX Full Story: All You Need to Know
The rise and fall of the crypto giant.
Tuesday, 05/09/2023 | 10:04 GMT
by
Pedro Ferreira
CryptoCurrency
A Twist in Bankman-Fried Saga: Robinhood Strikes $600M Deal to Reclaim Shares
Earlier, SBF held a 7.6% stake in Robinhood but lost due to legal concerns.
Robinhood bought back millions worth of shares from SBF's Emergent Fidelity Technologies.
Friday, 01/09/2023 | 18:09 GMT
by
Jared Kirui
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