cftc
Dec
20
2022
SBF signs extradition papers, set to return to face charges in the US
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The FTX founder has reportedly signed on the dotted line, bringing… More…
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Dec
19
2022
Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.
The entrepreneur reportedly reconsidered his earlier decision … More…
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Dec
19
2022
Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So
Crypto is at the crosshair of a U.S. lawmaker – and it’s… More…
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Dec
17
2022
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly… More…
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Dec
16
2022
Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried
Following the arrest of the former FTX boss Sam Bankman-Fried (SBF),… More…
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Dec
14
2022
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More…
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Dec
14
2022
Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing
CFTC court filing outlines a murky relationship between FTX and Alameda… More…
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Dec
14
2022
Bahamian securities regulator slams new FTX CEO over ‘misstatements’
Bahamian regulators said that they were the first to take action against… More…
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Dec
13
2022
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…
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Dec
13
2022
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…
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