US DoJ Launches Probe into Silvergate for its Dealings with FTX and Alameda
A lot of allegations have come up against Silvergate Capital for its involvement with the now-bankrupt FTX Exchange. Most recently, the United States Prosecutors in...
Tag : FTX
United Kingdom Shares Proposal to Regulate Crypto Industry
The UK government has shared its plans to provide improved regulations for the crypto industry to check reckless practices, strengthen the operational resilience of players...
Alameda Research Files Lawsuit Against Voyager in Attempt to Recover its Loan
Alameda research, a crypto-orientated venture capital founded by the CEO of FTX Sam Bankman-Fried has sued the embattled digital currency platform, Voyager Digital. The platform...
FTX Lawyers Seeks Approval to Subpoena SBF and his Family
FTX’s lawyers are seeking approval from the US bankruptcy court to issue a subpoena to Sam Bankman-Fried (SBF), his parents Joseph Bankman and Barbara Fried,...
Genesis Global Files for Chapter 11 Bankruptcy Protection
Genesis Global Holdco, Genesis Global Capital, LLC, and Genesis Asia Pacific Pte. Ltd has joined other renowned crypto companies to file for bankruptcy protection in...
Anthony Scaramucci Speaks on Sam Bankman-Fried’s Betrayal
Anthony Scaramucci, SkyBridge Capital’s founder and managing partner has spoken out about Sam Bankman-Fried’s betrayal and his relationship with the ex-CEO of the defunct FTX...
FTX Claims to Have Secured Assets Valued at $5B
There appears to be hope for FTX creditors as the defunct FTX Exchange claims to have secured assets worth $5 billion. FTX’s attorney, Andrew G....
Sam Bankman-Fried Enters a Not Guilty Plea to Criminal Charges
Sam Bankman-Fried, the former CEO of the insolvent FTX exchange has pleaded not guilty in a New York Federal Court over charges of misappropriation of...
SEC Seizes $3.5B FTX Assets Prior to Handover to Creditors
The Securities and Exchange Commission (SEC) in the Bahamas which is responsible for regulating exchanges and protecting investors says it will be keeping the digital...
US Department of Justice Begins Probing the $372M FTX Hack
The United States Department of Justice (DOJ) has initiated an inquiry to investigate the likely cause of the hack that happened in the insolvent FTX...
