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“Key FTX executive Nishad Singh met with prosecutors: report” A key FTX executive reportedly met with the feds last week, adding another headache for Sam Bankman-Fried as former colleagues line up to flip on the disgraced ex-billionaire. Nishad Singh, FTX’s former head of engineering and a member of Bankman-Fried’s inner circle, had a proffer session…
“Coinbase CEO Brian Armstrong blames ‘unscrupulous actors’ for latest layoffs” Coinbase CEO Brian Armstrong appeared to blame disgraced FTX founder Sam Bankman-Fried after his struggling company announced another round of sweeping layoffs on Tuesday. Armstrong, an outspoken critic of Bankman-Fried, referenced recent upheaval in the cryptocurrency industry stemming from FTX’s collapse while confirming Coinbase has…
” FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case “ As the investigation into FTX continues, the crypto exchange’s former engineering chief Nishad Singh followed former FTX and Alameda Research executives Gary Wang and Caroline Ellison by reportedly meeting with federal prosecutors to cut a deal. Singh attended a proffer session…
” FTX subsidiaries on auction block including LedgerX attract 117 interested buyers “ As many as 117 parties have expressed interest in buying up one or more of FTX’s independently operated subsidiaries including FTX Japan, FTX Europe, LedgerX and Embed. In a Jan. 8 court filing made by Kevin Cofsky, a partner at Perella Weinberg,…
” SBF claims himself not guilty, faces up to 115 years in jail: Law Decoded, Jan. 2-9 “ Former FTX CEO Sam Bankman-Fried has pled not guilty to all criminal charges he’s facing, including wire fraud, securities fraud and violations of campaign finance laws. In total, the entrepreneur faces eight criminal counts, which could result…
” The ‘Elon effect’ shows how opinion leaders shape the fintech market “ The power that influencers have in affecting public perception and therefore causing alterations in the value of a product, service, asset or currency has increased to the point where they can crash or uplift entire markets with their content and takes. The…
“Former FTX US head Brett Harrison to spill dirt on crypto disaster” Former FTX US boss Brett Harrison pledged on Sunday night to spill more details about the doomed crypto exchange’s inner workings – and hinted he may already be cooperating with the feds. Harrison has kept a low profile in recent weeks as disgraced…
” US DOJ announces seizure of 55M Robinhood shares “ The United States Department of Justice has officially notified the court handling the bankruptcy of BlockFi that it has seized assets in accordance with criminal cases against crypto exchange FTX and its executives. In a Jan. 6 court filing, the Justice Department said it had…
” FTX spent $40M on food, flights, and hotels in just 9 months: Court filings “ FTX’s Bahamian company spent a staggering amount of money on luxury hotels and accommodation, flights, and food just nine months before the exchange’s collapse, court filings revealed. In bankruptcy court documents reviewed by Business Insider, FTX Digital Markets went…
” Digital Currency Group under investigation by U.S. authorities: Report “ Crypto conglomerate Digital Currency Group, or DCG, are under investigation by the United States Department of Justice’s Eastern District of New York (EDNY) and the Securities and Exchange Commission (SEC), according to a Bloomberg report. The authorities are digging into internal transfers between DCG…