ftx crypto exchange

<!-- -->Mr Bankman-Fried had consented to a gag order, but asked that it also apply to other witnessesNew York: A US judge on Wednesday tightened Sam Bankman-Fried's bail conditions by restricting his ability to communicate publicly,…

Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in the form of Robinhood stock, according to a court filing on Friday. Bankman-Fried, who has been accused of stealing…

<!-- -->FTX said it had identified significant shortfalls at both its international and US crypto exchanges.Bankrupt crypto exchange FTX said in a report to creditors on Tuesday that about $415 million in cryptocurrency had been…

<!-- -->Daniel Friedberg provided details of how Bankman-Fried's hedge fund Alameda Research functioned. (File)FTX's former top lawyer Daniel Friedberg has cooperated with US prosecutors as they investigate the crypto firm's collapse,…

Sam Bankman-Fried, the founder and former CEO of crypto currency exchange FTX, is escorted out of the Magistrate Court building in Nassau, Bahamas on December 21, 2022. | Photo Credit: Reuters The cryptocurrency entrepreneur Sam…

The US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers out of billions of dollars, a day after he was arrested in the Bahamas at the request of the United…

The collapsed-crypto exchange FTX in its bankruptcy filing indicated a "severe liquidity crisis," claiming that it may have more than 1 million creditors."FTX faced a severe liquidity crisis that necessitated the filing of these cases on an…

Reports suggest that crypto exchange FTX was on the radar of federal prosecutors long before its recent collapse.According to a Bloomberg article that quotes persons familiar with the situation, Federal prosecutors from the US Office for…

Two curious aspects – among many – of FTX’s collapse are the huge amount of venture capital the crypto exchange managed to raise, and the quality of investors it reeled in.In total, FTX raised $1.9 billion from 80 investors in just two…

Collapsed cryptocurrency exchange FTX suffered a "complete failure of corporate controls" under founder Sam Bankman-Fried, the company's new chief executive said Thursday, calling the situation "unprecedented." The…