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” SBF’s inner circle received $3.2B, mainly from Alameda: Court filings “ FTX and Alameda Research’s former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators handling the firm’s restructuring. FTX, now helmed by CEO John Ray III, has been tracking missing funds from the exchange since…
” Signature Bank and former executives sued by shareholders for alleged fraud “ On March 14, a class action lawsuit was filed against the recently shut down crypto-friendly, New York-based Signature Bank, and its former chief executive office, Joseph DePaolo, chief financial officer, Stephen Wyremski, and chief operating officer, Eric Howell, for allegedly committing fraud…
” FBI, NY authorities probes collapse of TerraUSD stablecoin: Report “ The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 billion wipe out in the Terra ecosystem last May. Two agencies within the department — the Federal Bureau of Investigation (FBI) and Southern District…
” Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report “ A group of shareholders have reportedly filed a lawsuit against Silicon Valley Bank’s parent company and some of its executives amid the unfolding crisis. Multiple news outlets reported on March 13 that many Silicon Valley Bank shareholders alleged fraud from the bank, CEO…
” Sam Bankman-Fried’s bail conditions still too lenient, says judge “ On March 10, Reuters reported that U.S. District Judge Lewis Kaplan had expressed concerns over the proposed bail conditions for former FTX founder Sam Bankman-Fried. Judge still thinks proposed Bankman-Fried bail conditions too lenient https://t.co/qsfFqJ8Nlt pic.twitter.com/tLhMKMrRax — Reuters (@Reuters) March 10, 2023 As previously…
” SBF’s lawyers signal need to push back October criminal trial “ Lawyers representing FTX founder Sam Bankman-Fried have flagged it may be necessary to delay the criminal trial for the former crypto exchange executive — to give him more time to prepare his defense. In a Mar. 8 letter to United States District Judge…
” AirBit Club execs face decades in prison after pleading guilty to $100M fraud “ Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty to a series of fraud and money laundering charges, each carrying a maximum sentence of 20 to 30 years of…
” SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud “ The United States Securities and Exchange Commission, or SEC, has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency fraud in its latest enforcement action. According to a March 6 announcement, the SEC filed an emergency action on…
” Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor “ A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio which knowingly benefited from victims of cryptocurrency scams. S&P Solutions, which operated as Bitcoin of America, along with three of its executives…
” DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined “ Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week. DeFi will be in focus during the inaugural Commodity Futures Trading Commission (CFTC) tech advisory…