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” Sam Bankman-Fried enters not guilty plea for all counts in federal court “ Former FTX chief executive officer Sam Bankman-Fried has pled not guilty to all charges he’s facing including wire fraud, securities fraud, and violations of campaign finance laws. Multiple observers in the United States District Court in the Southern District of New…
” Tribulations and triumphs: The biggest surprises in crypto of 2022 “ 2022 saw the fall of many linchpin crypto and blockchain firms as the May market drawdown shook the industry. It caused many cryptocurrencies to lose value and many investors to pull their money from the market. Furthermore, the unprecedented knock-on effects of the…
” Sam Bankman-Fried’s legal team warns of ‘harassment and threats’ to parents in latest court filing “ The legal team behind former FTX chief executive officer Sam Bankman-Fried has petitioned a court to redact certain information on individuals acting as sureties for his $250-million bond, citing threats made against his family. In a letter dated…
“Gemini’s Winklevoss twins accuse Barry Silbert of ‘bad faith’” The Winklevoss twins and their troubled cryptocurrency site Gemini accused the boss of key lending partner Genesis of “bad faith stall tactics” this week as $900 million in customer funds remain in limbo. Gemini co-founder Cameron Winklevoss penned a scathing open letter to Digital Currency Group CEO…
” Su Zhu gets called out by the community as he fires off accusations against DCG “ As liquidity issues surround the Digital Currency Group (DCG), Three Arrows Capital (3AC) founder Su Zhu made a Twitter thread containing allegations against DCG and FTX. However, the founder immediately got called out by the crypto community for…
” Bahamas regulator denies asking crypto exchange FTX to mint new tokens “ The Securities Commission of The Bahamas (SCB) has denied FTX debtors’ claims and expresses concern that the investigation has been ‘impeded.’ According to a statement released on Jan.3, The Securities Commission of The Bahamas (SCB) has had to correct material misstatements made…
” New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2 “ Although having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. The United States Department of Justice has…
” Sam Bankman-Fried’s Alameda Research troubles predate FTX: Report “ New reports into Sam Bankman-Fried and his collapsed exchanges revealed that Alameda Research, the now-bankrupt crypto trading firm, almost collapsed in 2018, even before FTX was in the picture. A report published in The Wall Street Journal citing former employees revealed that Alameda incurred heavy…
“How Sam Bankman-Fried ‘Madoff’ with regulators” To his credit, Securities and Exchange Commission chief Gary Gensler is arguing that the Sam Bankman-Fried crypto scandal doesn’t mean we need more regulations to rein in digital-coin excess and fraud. Laws are on the books that give the current regulatory and legal system plenty of tools to prosecute…
” US lawmakers under pressure following FTX collapse: Report “ Legislators in the United States seem to be reevaluating the crypto industry and its regulatory needs in light of FTX’s collapse. According to the Wall Street Journal, since the crypto exchange filed for bankruptcy in November, lawmakers have been under pressure to set a new…