Browsing Tag
FTX
587 posts
SBF will likely lose criminal trial, former SEC official believes
Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict…
FTX auditor Prager hit with lawsuit by SEC
The United States Securities and Exchange Commission has filed a lawsuit against the accounting firm Prager Metis for…
FTX auditor Prager Metis faces SEC legal action over violations
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of…
FTX’s Bankman-Fried contemplated paying Trump $5b not to run for president
Michael Lewis, the author of “The Big Short,” says the disgraced crypto entrepreneur was exploring the legality of…
FTX Exploiter Executes Ongoing Funds Exodus, Moves $17 Million In ETH In One Day
According to an on-chain report on Saturday, September 30, an address associated with the FTX exploiter became active…
FTX exploiter moved over $17M in ETH in the last 24 hours
A significant portion of the 7,749 ETH, worth roughly $13 million, was directed toward the THORChain router and…
FTX hacker moves $4.2m worth of ETH after months of inactivity
The attacker now reportedly controls a staggering 180,735 ETH across 13 addresses, totaling an approximate value of $302.5…
Court Rules Sam Bankman-Fried Will Remain In Jail Through Trial, Here’s Why
During a court hearing held on Thursday, September 28, 2023, the Court ruled that the former CEO of…
Year after FTX collapse: what to expect from SBF trial
In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its…
FTX boss to remain in prison ahead of October trial
Bankman-Fried’s request for temporary release from prison was denied by a New York court just days before his…