United States prosecutors have seized nearly $700 million worth of assets either owned by collapsed crypto exchange…
FTX
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The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried – the…
Of all the crypto bankruptcies over the past year, the FTX Chapter 11 proceeding is the only…
Silvergate, a Californian bank that primarily serves the crypto industry, and which was FTX’s primary banking partner,…
The United States Department of Justice has reportedly launched a criminal probe into the hack that saw…
Two of Sam Bankman-Fried’s inner circle, Caroline Ellison and Gary Wang, have pled guilty to federal criminal…
The Aussie cryptocurrency exchange – Swyftx – and the investment platform – Superhero – have reportedly abandoned…
Disgraced crypto mogul Sam Bankman-Fried is preparing to be extradited to the United States as soon as…
The global chief investment officer of the $285 billion asset management firm Guggenheim Partners is predicting additional…
FTX employees did invoicing and expenses over Slack and used QuickBooks, consumer-level tax software, to handle its…
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