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” Crypto hotspots continue to thrive despite FTX collapse “ The sudden failure of FTX has left many people questioning the impact this will have on the cryptocurrency ecosystem. For instance, it remains questionable whether or not crypto hotspots will continue to flourish or if there will be a decline in innovation. While it may…
“Sam Bankman-Fried admitted he ‘f–ked up’ in draft to Congress” Disgraced FTX founder Sam Bankman-Fried had planned to admit that he “f—ked up” while under oath Tuesday on Capitol Hill, according to written remarks that were rendered moot when he was arrested in the Bahamas on Monday night. Leaked drafts of Bankman-Fried’s planned testimony provided…
” CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud “ The United States Commodity Futures Trading Commission, or CFTC, has filed a lawsuit against Sam Bankman-Fried, FTX and Alameda Research, claiming violations of the Commodity Exchange Act and demanding a jury trial. According to court records filed Dec. 13 in the Southern…
” Canada bans crypto leverage and margin trading after FTX collapse “ Authorities in Canada are taking measures to better protect Canadian cryptocurrency investors in the aftermath of the FTX collapse and the spreading contagion. The Canadian Securities Administrators (CSA), the council of Canada’s provincial and territorial securities regulators, on Dec. 13 issued an update…
“SEC charges Sam Bankman-Fried with $1.8B fraud over FTX scandal” The Securities and Exchange Commission on Tuesday accused Sam Bankman-Fried of defrauding investors out of $1.8 billion, a day after the disgraced crypto mogul was arrested in the Bahamas. The 30-year-old wunderkind — who may also be facing a criminal indictment from US prosecutors over…
SEC charges former FTX CEO with defrauding investors in ‘house of cards’ The Securities and Exchange Commission (SEC) has charged former FTX CEO Sam Bankman-Fried with organizing a scheme to defraud investors after he was arrested in the Bahamas on Monday ahead of expected charges being filed. “We allege that Sam Bankman-Fried built a house…
” SEC charges FTX CEO SBF for defrauding investors a day after his arrest “ The United States Securities and Exchange Commission (SEC) has filed charges against Sam Bankman-Fried, the former CEO of now-bankrupt crypto exchange FTX. The SEC has charged Bankman-Fried with violating the anti-fraud provisions of the Securities Act of 1933 and the…
” SBF planned to blame everyone but himself, shows leaked Congress testimony “ Former FTX CEO Sam Bankman-Fried, also known as SBF, was arrested on Dec 12, a day before he was set to testify before Congress remotely. A copy of his testimony, obtained by Forbes, highlights that the disgraced CEO planned to blame the spectral…
” Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group “ Merely hours before news of his arrest by Bahamian police, Sam Bankman-Fried took to Twitter denying his involvement or knowledge of a secret group chat named “Wirefraud” — which allegedly involved former FTX and Alameda ranking executives. In a Dec. 12…
” It’s stacking up: SEC to file separate charges against FTX’s SBF “ The worst isn’t yet over for the disgraced founder of crypto exchange FTX, Sam Bankman-Fried. On Dec. 12, the United States Securities and Exchange Commission (SEC) said it is preparing to file charges against Sam Bankman-Fried, which will be separate from the…