Search results
SBF's trial has started, and here's what you missed
TechCrunch· 5 days agoToday, we have a special episode for you: Equity teamed up with Chain Reaction and Jacquelyn Melinek to talk about the ongoing trial of former FTX CEO ...
From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 7 days agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
Gateway - Quartz
Quartz· 5 days ago“Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history — a multibillion-dollar scheme designed to make him the King of Crypto ...
Gateway - Quartz
Quartz· 4 days agoA $2 billion settlement has been reached between New York Attorney General Letitia James and failed crypto lender Genesis to repay their investors. The settlement is said to be the largest against ...
Gateway - Quartz
Quartz· 5 days agoSam Bankman-Fried, or SBF, the disgraced cryptocurrency executive who was sentenced to 25 years in prison for fraud, will be transferred from Brooklyn, ...
Crypto Exchange Gemini Trust Co. LLC.Reaches $50M Settlement With New York | New York Law Journal
Law.com· 6 days ago“Today’s settlement will make defrauded investors whole and should remind cryptocurrency companies...
Following the SBF trial, 3AC arrest and Q3 web3 funding drops
TechCrunch· 4 days agoPT, subscribe here. The SDNY is becoming a second home for me because the highly anticipated trial...
Another failed crypto company agrees to settle with SEC
TheStreet via Yahoo Finance· 5 days agoChangpeng Zhao, head of Binance, the world’s largest crypto company, was sentenced in April to four...
BitFlyer acquires FTX Japan, intends to revamp exchange into crypto custodial firm
CryptoSlate· 2 days agoCrypto exchange BitFlyer to reboot FTX Japan, targeting crypto ETFs and institutional growth.
FTX victims go after company’s assets from criminal forfeiture
The Cointelegraph· 5 days agoDifferent groups have filed competing claims over some or all of the assets at issue in the criminal case against former FTX CEO Sam Bankman-Fried, who ...