Tag: FTX

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure It’s now been three years since the ...

Bitcoin and Solana decline as FTX plans to begin second wave of distributions  FXStreet Credit: Source link

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The price of Bitcoin has had an ...

Wang immediately met with prosecutors after FTX’s collapse, making him one of two key cooperating witnesses in Bankman Fried’s trial, ...

Trabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading ...

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, ...

According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around ...

“Unlike Singh, did not engage in money laundering or participate in the straw donor scheme. Unlike Singh, did not generate ...

“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases, ...

In documents filed with the U.S. District Court Southern District Of New York, Alexander Nikolas Gierczyk says he agreed to ...