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BlockFi emerges from bankruptcy and opens wallet withdrawals

October 24, 2023 by DIGIT

BlockFi announced that it is allowing both U.S. and international users to submit withdrawal requests. Go to Source

Categories 3AC, Bankruptcy, Blockfi, ftx, Withdrawals

Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses

October 24, 2023 by DIGIT

Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia. Go to Source

Categories Caroline Ellison, ftx, Sam Bankman-Fried, SBF, testimony, Trial, Witness

Regulators around the globe assert more control over crypto: Law Decoded

October 23, 2023 by DIGIT

From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets. Go to Source

Categories ESMA, Europe, European Union, FinCEN, ftx, Hong Kong, United States

Sam Bankman-Fried trial moves to final stages

October 22, 2023 by DIGIT

The trial of Sam Bankman-Fried is reaching a conclusion, with the prosecution set to rest its case on Oct. 26. Go to Source

Categories ftx, Sam Bankman-Fried

FTX clients face deceptive priority withdrawal scam

October 21, 2023 by DIGIT

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading Ltd., West Realm Shires Services Inc. and FTX EU Ltd. Go to Source

Categories Crimes, ftx, Scams

Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole

October 20, 2023 by DIGIT

According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing. Go to Source

Categories ftx, Sam Bankman-Fried

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]

October 19, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Sam Bankman-Fried’s trial is telling a story of classic financial deceit

October 18, 2023 by DIGIT

Disgraced FTX CEO Sam Bankman-Fried wasn’t the first financial kingpin to get creative with balance sheets, and he won’t be the last. Go to Source

Categories ftx, Sam Bankman-Fried, SBF

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]

October 18, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial

October 17, 2023 by DIGIT

Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$85,286.00-0.96%
  • ethereumEthereum(ETH)$2,819.35-0.33%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$824.85-2.01%
  • rippleXRP(XRP)$1.77-4.46%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • solanaSolana(SOL)$117.90-4.49%
  • tronTRON(TRX)$0.278235-0.32%
  • staked-etherLido Staked Ether(STETH)$2,819.42-0.32%
  • dogecoinDogecoin(DOGE)$0.121066-3.55%
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  • bitcoinBitcoin(BTC)$85,286.00-0.96%
  • ethereumEthereum(ETH)$2,819.35-0.33%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$824.85-2.01%
  • rippleXRP(XRP)$1.77-4.46%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • solanaSolana(SOL)$117.90-4.49%
  • tronTRON(TRX)$0.278235-0.32%
  • staked-etherLido Staked Ether(STETH)$2,819.42-0.32%
  • dogecoinDogecoin(DOGE)$0.121066-3.55%