FTX founder Sam Bankman-Fried once gave out lots of money to people that many wondered where it all came from. These people included powerful figures in public service and the regular ones, not to men...
Tag: FTX
FTX seeks to claw back political donations by the end of February
FTX’s new management seeking to recover political donations made by Sam Bankman-Fried and other FTX executives have set a deadline of the end of the month, according to a Feb. 5 statement. The move i...
FTX Wants Politicians, PACs to Return Donations—And May Sue to Recover Funds
FTX told the political world Sunday the bankrupt crypto exchange wants its money back, after millions of dollars flowed into the hands of candidates and action committees under the direction of founde...
FTX to Sue US Politicians Who Don’t Return Donations
FTX, the once high-flying crypto exchange that filed for bankruptcy in November, is calling for the return of “contributions or other payments” it says were directed by former CEO Sam Bankman-Fried or...
The FTX investigation widens as prosecutors contact former executives
Join Our Telegram channel to stay up to date on breaking news coverage According to a dozen people with knowledge of the investigation, federal prosecutors are closely looking at an expanding number o...
FTX Requests Return of Donations from SBF’s Political Beneficiaries
After Sam Bankman-Fried donated tens of millions of dollars to politicians throughout the 2022 midterm election cycle, the 30-year-old’s former company is asking for its money back. Recipients of the...
FTX seeks to recover political donations made by Sam Bankman-Fried
According to a statement that was made public on February 5th, the new management of FTX is attempting to recoup political contributions that have been given by Sam Bankman-Fried and other FTX executi...
Property linked to FTX customer funds pulled from market
According to a story in the Wall Street Journal, the seller of a property that was tied to Sam Bankman-political Fried’s expenditures removed the property off the market as a demonstration of &#...
FTX debtors want political donations returned by end of the month
Troubled crypto exchange FTX is asking political figures and groups to return donations linked to former CEO Sam Bankman-Fried and other FTX executives by the end of February. FTX is sending con...
FTX scrambles to recover controversial political contributions – Cryptopolitan
A new statement from the bankrupt company reveals that FTX Trading and its related debtors have sent confidential communications to political personalities, political action funds, and other receivers...
Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach
Justin Sun, the founder of exchange Huobi, has put his name behind Debt DAO, a project claiming to be issuing FTX users’ debt as a bond token, FUD, on behalf of FTX creditors. In a Twitter thread, Deb...
Synthetix Price Prediction As Bulls Fight To Pull SNX From The Dips Of FTX
Join Our Telegram channel to stay up to date on breaking news coverage Synthetix (SNX) price displayed massive volatility during the second half of January as bears and bulls engaged in a stiff battle...
Sam Bankman-Fried Family Subpoenas Opposed by US Government in FTX Bankruptcy Filing
FTX filed for bankruptcy protection on Nov. 11, and Bankman-Fried resigned as CEO the same day, to be replaced by restructuring expert Ray. In a Jan. 25 filing, FTX’s new management said Bankman...
FTX Collapse and Other Crypto Scandals of 2022 Will Benefit Bitcoin (BTC), Says Michael Saylor – Here’s Why
MicroStrategy founder Michael Saylor says the crypto scandals and bankruptcies of 2022 will benefit Bitcoin (BTC) in the long run. In a new fourth quarter MicroStrategy earnings call, the Bitcoin bull...
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
On Friday morning, Silvergate shares were only down a little over 2%, though. On CNBC on Friday, MicroStrategy executive chairman Michael Saylor said his company would continue to do business with Sil...
Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. The shares of American financial services g...
Google Backs AI Firm Anthropic With $300 Million, Following Series B Investment From Controversial FTX Co-Founder – Bitcoin News
As the artificial intelligence (AI) wars intensify, the AI firm Anthropic has raised $300 million from Google and sources say that the tech giant will get roughly a 10% stake in the AI company. Intere...
Australia Proposes Strict Regulation for Crypto Sector Post FTX Fiasco
2 hours ago | 2 mins read Editors News Regulators looking for a way to better avoid recent disasters in the hereafter. Australia has just taken the first step in what will likely be a multi-year effor...
FTX customers warned of scammers baiting them with return of assets
Bankrupt crypto exchange FTX has acknowledged a recent spate of third-party scams and frauds aimed at swindling its already-embattled customers. On Feb. 3, FTX issued an alert to its customers regardi...
Bankrupt crypto exchange FTX has acknowledged a recent spate of third party scams
FTX, a defunct cryptocurrency exchange, has admitted that its clients have recently been targeted by a series of scams and frauds perpetrated by third parties. These schemes were designed to take adva...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigati...
Fortune And Unrealistic Ideas Bring FTX Crypto Empire Downfall To Life In Documentary
Sam Bankman-Fried, Changpeng “CZ” Zhao. MICHAEL M SANTIAGO/GETTY IMAGES. ANTONIO MASIELLO/GETTY IMAGES. In a match made by WME, Fortune and Unrealistic Ideas plan to collaborate on a documentary that ...
Silvergate Bank Probed by DOJ for Ties to FTX Exchange
It has been claimed that the fraud section of the United States Department of Justice is conducting an investigation against the crypto bank Silvergate for its participation with the defunct FTX excha...
FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embatt...
Crypto Bank Silvergate Faces DoJ over FTX & Alameda Dealings
The FTX-saga created a tsunami that affected the whole industry, and aftereffects were also visible in other sectors. All the accomplices of the case are being questioned and charged accordingly. Cryp...
DoJ Looking Into Silvergate’s Dealings With FTX
The United States Department of Justice has launched a probe into Silvergate Capital Corp. and its dealings with bankrupt crypto firm FTX and its sister concern Alameda Research. Prosecutors Launch S...
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case – Bitcoin News
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to th...
DOJ probes Silvergate over FTX, Alameda ties
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report from Bloomberg. Silvergate Bank has reportedly not been accus...
U.S DOJ Probes Silvergate For Fraud Over FTX Dealings, Stock Drops 22%
– Advertisement – The fraud unit of the Department of Justice has launched a probe into Silvergate Bank. The prosecutors are looking into the bank’s dealings with FTX and Alameda Research...