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This information was puzzling when it first emerged – Santos had no clear connection to FTX, and no apparent interest...
The ultimatum highlights the growing pressure on the SEC to take a more transparent approach to its regulatory activities. The US House Committee on Financial Services...
Bankman-Fried, who is set to go on trial this fall, faces over a dozen different charges ranging from wire, securities and commodities fraud allegations to bribery...
Consultancy firms and lawyers handling FTX’s bankruptcy have charged the failed exchange over $145 million for their five-month services, according to court filings. The companies involved...
Key Takeaways The FBI raided former FTX executive Ryan Salame’s home yesterday. Salame made $24 million in campaign contributions to U.S. politicians during the midterm elections....
While the reasons for Sun’s recent financial transactions remain unknown, he has responded to the claims with just a comment “4” a number that signifies False...
A new report from the failed crypto exchange FTX’s current leadership says that former FTX US President Brett Harrison resigned last September partly because of a...
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be submitted...
The price of Solana (SOL) fell nearly 95% in 2022, partly due to its association with tainted crypto entrepreneur Sam Bankman-Fried and his collapsed ventures FTX...
Key Takeaways Sam Bankman-Fried is reportedly paying for his legal fees with $11.7 million he gave to his father. He made the gift in 2021 by...