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Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

September 28, 2023 by DIGIT

The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

FTX founder’s plea for temporary release should be denied, prosecution says

September 28, 2023 by DIGIT

Sam Bankman-Fried’s renewed request for temporary release from jail prior to his upcoming trial should be denied according to the U.S. government. Go to Source

Categories department of justice, ftx, Sam Bankman-Fried, US Government

Sam Bankman-Fried will likely appear in a suit and tie at trial

September 27, 2023 by DIGIT

The former FTX CEO will have access to 3 full suits, 4 dress shirts, 3 ties, 1 belt, 4 pairs of socks, and 2 pairs of shoes — no hoodies were requested. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

US House committee leadership threatens to subpoena SEC over FTX docs

September 27, 2023 by DIGIT

Patrick McHenry led efforts starting in February to obtain communication records between SEC and Justice Department staff over the arrest of Sam Bankman-Fried. Go to Source

Categories ftx, Government, Regulation, Sam Bankman-Fried, United States

Coinbase secures AML registration from Bank of Spain

September 24, 2023 by DIGIT

The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to both retail and institutional investors within Spain. Go to Source

Categories ftx, Nana Murugesan, VASP registrations

FTX opens lawsuit against former employees of Hong Kong affiliate

September 22, 2023 by DIGIT

Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million. Go to Source

Categories Bankruptcy, Cryptocurrency Exchange, ftx, Hong Kong

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

September 22, 2023 by DIGIT

It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved. Go to Source

Categories Bankruptcy, Court, ftx, Investments

Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses

September 21, 2023 by DIGIT

Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

Judges deny Sam Bankman-Fried’s appeal for early release

September 21, 2023 by DIGIT

Three judges with the 2nd U.S. Circuit Court of Appeals in New York have denied requests from Sam Bankman-Fried’s lawyers for early release from jail. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

Stanford to return millions in crypto donations from FTX

September 20, 2023 by DIGIT

The university said it intends to return the “entirety” of funds received from former cryptocurrency exchange FTX, which it claims were mainly for pandemic-related prevention and research. Go to Source

Categories ftx, Sam Bankman-Fried, Stanford University
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  • bitcoinBitcoin(BTC)$69,018.00-1.85%
  • ethereumEthereum(ETH)$2,078.221.24%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$646.42-1.39%
  • rippleXRP(XRP)$1.42-3.62%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$87.280.57%
  • tronTRON(TRX)$0.2774401.46%
  • dogecoinDogecoin(DOGE)$0.097860-0.24%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.46%