[ad_1] Bankrupt crypto exchange FTX is looking to claw back luxury property and “millions of dollars in fraudulently transferred and misappropriated funds” from the parents of Sam Bankman-Fried, the exchange’s…
Tag: Sam Bankman-Fried
Former FTX Executive Ryan Salame Pleads Guilty in Crypto Exchange’s Collapse
[ad_1] Former FTX executive Ryan Salame became the fourth associate of company founder Sam Bankman-Fried to plead guilty to criminal charges tied to the collapse of the crypto exchange. [ad_2]…
Former FTX Executive Ryan Salame Expected to Plead Guilty in Crypto-Exchange’s Collapse
[ad_1] Salame would be the fourth associate of FTX founder Sam Bankman-Fried to plead guilty. [ad_2] Source link
Judge Sends FTX’s Sam Bankman-Fried to Jail Ahead of Fraud Trial
[ad_1] A federal judge revoked bail for the founder of the collapsed crypto exchange, saying he was concerned about witness tampering. [ad_2] Source link
Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges
[ad_1] A federal judge denied the FTX founder’s request to dismiss most of the criminal charges he faces over the collapse of the crypto exchange, setting the stage for him…
Senior Attorney Helped FTX Founder Misuse Customer Funds, Report Says
[ad_1] The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto exchange’s former chief regulatory officer, Daniel Friedberg, say people…
Judge Weighs Whether Sam Bankman-Fried Will Face Two Criminal Trials
[ad_1] The FTX founder faces a total of 13 criminal charges connected to the implosion of the cryptocurrency exchange. He is scheduled to go to trial on Oct. 2. [ad_2]…
Sam Bankman-Fried Takes Fight Over Federal Fraud Case to Bahamas
[ad_1] FTX founder Sam Bankman-Fried wants to make his case to the Bahamas that some of the U.S. fraud charges he faces over the collapse of the crypto-exchange violate the…
Judge in FTX bankruptcy says customer names can remain secret
[ad_1] But lawyers for FTX and its official committee of unsecured creditors argued that its customer list is both a valuable asset and confidential commercial information. They contend that secrecy…
FTX Asks for Billions Back From Bankrupt Crypto Lender Genesis
[ad_1] FTX is seeking to claw back billions of dollars from bankrupt crypto lender Genesis Global Capital, alleging that it largely got its money out of the crypto exchange ahead…