FTX

Bahamas Denies Allegations Of Cooperation With SBF During FTX Bankruptcy

The Securities Commission of the Bahamas has rejected claims that it cooperated with FTX CEO John Ray's SBF in the…

2 years ago

CFTC Sues Sam Bankman-Fried, FTX, And Alameda For Fraud

The Commodity Futures Trading Commission (CFTC) of the United States has filed a complaint against Sam Bankman-Fried, FTX, and Alameda…

2 years ago

Binance CEO Says It Is A Good Idea To “Stress Test Withdrawals” For The CEX

Binance saw record withdrawals today with rumors about the exchange being. Changpeng Zhao, the CEO of Binance, sees this as…

2 years ago

What Would Sam Bankman-Fried Say If He Testifies Before Congress?

Former FTX CEO Sam Bankman-Fried was detained on December 12, a day before he was scheduled to appear before Congress…

2 years ago

Will Caroline Ellison Testify Against Sam Bankman-Fried?

Former FTX CEO Sam Bankman-Fried (SBF) is currently facing various fraud and money laundering accusations. Meanwhile, Caroline Ellison, the former…

2 years ago

Sam Bankman-Fried Filed Again By The SEC

After being arrested, Sam Bankman-Fried was still in trouble. The SEC issued a post on Twitter quoting its division of…

2 years ago

$73 Million in Political Donations Of FTX May Be Withdrawn

The collapse of FTX has had consequences that have lasted until now, $73 million in political donations are now at…

2 years ago

Thailand Regulators Develop Stricter Crypto Rules

Thailand's financial authorities are about to crack down on cryptocurrency. The action comes after a turbulent year in which Asians…

2 years ago

Maxine Waters Disappointed That Bankman-Fried Was Arrested Too Early

House Financial Services Committee Chair Maxine Waters, D-Calif., says she is "disappointed" by Sam Bankman-Fried's arrest, which comes just days…

2 years ago

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