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“Sam Bankman-Fried reverses decision to fight extradition to US: report” Disgraced cryptocurrency tycoon Sam Bankman-Fried has decided not to contest extradition from the Bahamas to the US where he is facing fraud charges. The fallen 30-year-old FTX mogul was arrested Monday night after the Bahamian government received formal notification from the Justice Department that Bankman-Fried…
“Sam Bankman-Fried prosecutors target top Democrats” Prosecutors investigating accused crypto grifter Sam Bankman-Fried have demanded information from high-level Democrats — including the Democratic National Committee, the Democratic Congressional Campaign Committee and New York Rep. Hakeem Jeffries, the incoming House minority leader — to help prove their sprawling case, according to a report. Top Dem lawyer…
” SEC was “asleep at the wheel” about FTX – US Rep. Sessions “ The Securities and Exchange Commission (SEC) was “asleep at the wheel” regarding how FTX Group and its subsidiaries met financial and corporate control requirements, Representative Pete Sessions said in the Saturday Report on December 17. “We need to look at what…
” Democrats to reportedly return over $1M of SBF’s funding to FTX victims “ Following the arrest of former FTX CEO Sam Bankman-Fried (SBF), three prominent Democratic groups have reportedly decided to return over $1 million to investors that lost their funds due to misappropriation. On Dec. 16, the Democratic National Committee (DNC), the Democratic…
“FTX judge to hear media companies’ request to reveal customers” A US judge overseeing the bankruptcy of FTX said Friday he would allow media companies to intervene in the case so they could argue that the collapsed crypto exchange must publicly disclose the names of its customers. US Bankruptcy Judge John Dorsey said he would allow the New York…
“‘I don’t have all the facts’” FTX investor and former paid spokesperson Kevin O’Leary refused to condemn Sam Bankman-Fried or classify the doomed company’s meltdown as fraud during a tense television appearance on Friday. O’Leary, one of the sharks on the hit show “Shark Tank,” provided a toothless response when pressed to point a finger…
” FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations “ A lawyer representing provisional liquidators overseeing FTX’s operations in the Bahamas has pushed back against allegations officials in the country were using the collapse of the crypto exchange to benefit its residents first. In a Dec. 16 hearing for FTX Trading’s…
” Amber Group raises $300M to recover from FTX contagion “ Amber has completed a new $300 million Series C funding round, led by blockchain-focused venture capital company Fenbushi Capital US, the firm announced on Twitter on Dec. 15. The new funding round comes as Amber has decided to pause its previous Series B funding…
” Silvergate faces class-action lawsuit over FTX and Alameda dealings “ A class-action lawsuit against Silvergate Bank, Silvergate Capital Corporation and Silvergate CEO Alan Lane was filed at the California Southern District Court concerning accounts held by embattled crypto companies FTX and Alameda Research. The suit aims to hold Silvergate accountable for its alleged roles…
” SBF reportedly files new bail application in the Bahamas Supreme Court “ Sam Bankman-Fried, the jailed founder of bankrupt cryptocurrency exchange FTX, has reportedly filed a new application for bail in the Bahamas Supreme Court following his previous unsuccessful bid for release. Local media on Dec. 15 reported thathe founder submitted the application and that…