The U.S. Representative for California’s 13th congressional district, Maxine Waters, invited Sam Bankman-Fried to testify before her committee on Friday. Bankman-Fried responded on Twitter today, sayi...
Tag: Hearing
Sam Bankman-Fried says unlikely to testify in Dec 13 House Committee hearing
Sam Bankman-Fried, the former chief executive of FTX, indicated on Sunday that he is unlikely to testify in the upcoming U.S. House committee’s hearing on the collapse of his crypto exchange, sa...
Terra-Luna Cofounder Attends Court Hearing as He Faces Arrest
Alex Dovbnya South Korean prosecutors could win court approval to arrest one of co-founders of Terraform Labs South Korean prosecutors could gain court approval to arrest Daniel Shin, co-founder of Te...
CFTC Chair Behnam walks fine line during Congress’ first FTX hearing
After crypto exchange behemoth FTX imploded in a matter of days, the chair of the Commodities Futures Trading Commission walked a fine line in continuing his call for the same legislation Sam Bankman-...
U.S. CFTC Chair To Testify At Today’s FTX Hearing in Senate
– Advertisement – Benham will be the first witness at the FTX hearing scheduled today. The chairman of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Benham, will testify at ...
Texas regulator orders Sam Bankman-Fried to appear at FTX hearing
A Texas regulator is demanding Sam Bankman-Fried appear at a February 2, 2023 hearing to answer claims that FTX US offered unregistered securities products through its yield-bearing service. The notic...
Texas State Securities Regulator Sends Sam Bankman-Fried Official Hearing Notice Requesting SBF’s Testimony
Disgraced FTX founder Sam Bankman-Fried is being summoned by the Texas securities regulator to appear during an administrative hearing on February 2nd, 2023. The Texas State Securities Board (TSSB) i...
Texas Securities Regulator Summons SBF to February 2 Hearing
The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. In an ongoing effort to uncover the mish...
Policymakers crank the heat on new EU crypto laws in FTX hearing
EU policymakers laid pressure on enforcing bloc-wide crypto regulations in the European Parliament’s economic committee today following the spectacular collapse of FTX. Regulators disagreed on ...
FTX, Alameda Owe BlockFi More Than $1 Billion: Court Hearing
During the first day hearing for BlockFi’s bankruptcy proceedings, the company revealed that FTX and Alameda Research owe it more than $1 billion—$671 million on a now-defaulted loan to Alameda and $3...
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
Former FTX CEO Sam Bankman-Fried has been called to a Feb. 2 hearing by the Texan securities regulator as part of an investigation into whether he and FTX US have violated Texas securities laws. In a...
Kroger and Albertsons executives defend proposed merger at hearing
Albertsons and Kroger supermarkets Bridget Bennett | Bloomberg | Getty Images; Brandon Bell | Getty Images The battle over whether grocery giants Kroger and Albertsons should be allowed to combine is ...
Texas regulator wants Bankman-Fried testimony in securities case
Former FTX CEO Sam Bankman-Fried has a hearing date in Texas. The Texas State Securities Board wants Bankman-Fried to testify on Feb. 2 in response to an enforcement action issued today alleging...
US House committee sets Dec. 13 date for FTX hearing
The United States House Financial Services Committee has announced it will be holding a hearing to investigate the events around the collapse of crypto exchange FTX. House Financial Services Committee...
House lawmakers set first FTX hearing for Dec. 13
House lawmakers will begin their investigation into the collapse of crypto exchange FTX, and its broader impact on the digital asset industry, at a hearing scheduled next month. The House Financ...
A US Senate hearing will discuss FTX, New York bans proof-of-work and FTX evaluates its assets: Hodler’s Digest, Nov. 20-26
Coming every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, leading coins, pr...
Attorneys highlight poor management at FTX’s first bankruptcy hearing
The first bankruptcy hearing for Bahamas-based FTX was held on Tuesday (22 November) in the U.S. Bankruptcy Court in Wilmington, Delaware. The exchange’s new CEO and Chief Restructuring Officer John R...
Alexey Pertsev will remain held until next year’s hearing
On November 22, the creator of Tornado Cash, Alexsey Pertsev, was hauled before a court in the Netherlands for a hearing during which it was ruled that he would stay in prison in the Netherlands for a...
FTX Lawyer Claims Substantial Assets Stolen or Missing During Hearing
10 seconds ago | 2 mins read Exchange News The attorney indicated that the FTX collapse occurred extremely suddenly. Bromley said that there are still around 260 people working at the crypto exchange....
FTX Bankruptcy Hearing: Bahamas Liquidators Transfer Case to Delaware, Creditor Names Remain Redacted
The judge overseeing the bankruptcy case of fallen crypto exchange FTX today agreed to continue bankruptcy proceedings in Delaware and keep the names and addresses of the top 50 creditors—owed approxi...
FTX During Bankruptcy Hearing: Substantial Assets Stolen/Missing
FTX Bankruptcy Hearing News: The attorney representing FTX said during the bankruptcy hearing that a substantial amount of assets were stolen or missing. Attorney Bromley also said that unfortunately ...
Arrested Tornado Cash Developer’s Next Hearing After 3 Months
10 seconds ago | 2 mins read Altcoin News The developer was taken into custody on August 12 for alleged money laundering. Pertsev must remain in detention for an additional three months. On Tuesday, a...
Appeals Court Appears Likely To Side With DOJ And Shut Down Trump Review
Topline A panel of appeals court judges signaled Tuesday they’re likely to end a special master’s review of documents the Justice Department seized from former President Donald Trump’s Mar-A-Lago esta...
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing
Detained Tornado Cash developer Alexsey Pertsev will spend another three months in custody in the Netherlands, according to a court hearing held on Nov. 22. Cointelegraph attended a preliminary court ...
US Senate committee schedules FTX hearing for Dec. 1, CFTC head to testify
The United States Senate Agriculture Committee has announced that Commodity Futures Trading Commission, or CFTC, chair Rostin Behnam will be one of the witnesses in a hearing exploring the collapse of...
US CFTC’s Behnam Will Testify at FTX Hearing in Senate
The Agriculture Committee announced the hearing the same day it published a defense of the Digital Commodities Consumer Protection Act, a bill supported by Bankman-Fried. Industry participants have ex...
U.S. House Financial Services Committee Plans Official Hearing on FTX Collapse: Report
The U.S. House Financial Services Committee is reportedly planning on holding an official hearing regarding the recent collapse of the crypto exchange platform FTX. According to a new report by The Wa...