US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud
The Commodity Futures Trading Commission (CFTC), the United States derivatives market regulator, on Tuesday charged Sam Bankman-Fried, the Founder and ...
Read moreThe Commodity Futures Trading Commission (CFTC), the United States derivatives market regulator, on Tuesday charged Sam Bankman-Fried, the Founder and ...
Read moreThe U.S. Commodities Futures Trading Commission is suing former FTX CEO Sam Bankman-Fried, FTX and Alameda Research for violating federal ...
Read moreAccording to The Block, McCaffrey received three loans for a total of $43 million from 2021 through this year. The ...
Read moreTwo congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked ...
Read moreIn a number of recent interviews, the former co-founder of FTX, Sam Bankman-Fried (SBF), explained that he “wasn’t running Alameda” ...
Read moreThe crash of FTX left the market in disarray after it halted withdrawals and filed for bankruptcy. Apart from FTX, ...
Read moreSam Bankman-Fried’s failed crypto trading firm Alameda Research appears to be consolidating crypto assets into a single wallet. The firm ...
Read moreAccording to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead ...
Read moreCrypto exchange Kraken has frozen a handful of accounts owned by the bankrupt FTX Group, Alameda Research, and their executives. ...
Read moreOn Nov. 11, 2022, FTX Trading Ltd. filed a voluntary petition for Chapter 11 bankruptcy protection in Delaware. The news ...
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