FTX

Report: US Prosecutors Looking Into What Silvergate Knew of FTX

Report: US Prosecutors Looking Into What Silvergate Knew of FTX
Report: US Prosecutors Looking Into What Silvergate Knew of FTX
February 02, 2023  |  Cryptocurrency

U.S. prosecutors are reportedly examining Silvergate Capital’s hosting of accounts for FTX and Alameda Research. Bloomberg reported Thursday (Feb. 2) that the probe centers on...

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Billionaire Charlie Munger Says US Needs Ban on Cryptocurrencies
Billionaire Charlie Munger Says US Needs Ban on Cryptocurrencies
February 02, 2023  |  Cryptocurrency

Berkshire Hathaway’s Charlie Munger wants America to take a page from China and ban cryptocurrencies. In a Wall Street Journal opinion piece Wednesday (Feb. 1),...

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Is Crypto Market’s Rally a Good Thing for FTX Creditors?
Is Crypto Market’s Rally a Good Thing for FTX Creditors?
February 01, 2023  |  Cryptocurrency

A he-said-they-said war of words has been swirling around FTX’s solvency since its bankruptcy. The Securities and Exchange Commission (SEC) estimated that the crypto exchange’s...

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UK Looks to Regulate Crypto Like Traditional Finance Firms
UK Looks to Regulate Crypto Like Traditional Finance Firms
February 01, 2023  |  Cryptocurrency

The British government has unveiled “robust” cryptocurrency sector regulations following a string of industry failures. A proposal announced Wednesday (Feb. 1) by the U.K. Treasury...

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Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
January 31, 2023  |  Cryptocurrency

FTX Co-founder Gary Wang said Sam Bankman-Fried wanted to transfer funds and restart FTX abroad. That’s according to a filing made Monday (Jan. 30) by the...

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FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
January 31, 2023  |  Cryptocurrency

The names of the people who guaranteed bail for Sam Bankman-Fried will be made public. Eventually. A federal judge on Monday (Jan. 30) ruled that...

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DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023  |  Legal & Regulation

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Federal prosecutors say the FTX co-founder tried to hold off his...

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Alameda Research and Voyager Digital Dispute $446M from Loans
Alameda Research and Voyager Digital Dispute $446M from Loans
January 30, 2023  |  Cryptocurrency

The disputes around the collapse of FTX continue to proliferate. Bloomberg reported Monday (Jan. 30) that Alameda Research aims to claw back $446 million from...

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