FTX
Feb
16
2023
Bankman-Fried $250M Bond Is a ‘Joke,’ Claims Securities Lawyer
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“MetaLawMan” James Murphy says that in 30 years of experience he has… More…
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Feb
16
2023
Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Sam Bankman-Fried remains out on bail, but the New York judge overseeing… More…
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Feb
15
2023
FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner
The judge presiding over the FTX bankruptcy case has denied the U.S.… More…
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Feb
15
2023
US Prosecutors Ask Judge to ‘Prohibit’ Bankman-Fried From Using Phones, Internet
Federal prosecutors asked a judge to modify the terms of FTX founder… More…
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Feb
15
2023
Judge allows release of guarantors’ identities behind Sam Bankman-Fried’s bail
Court documents showed Stanford University research scientist … More…
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Feb
14
2023
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits… More…
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Feb
14
2023
Charity tied to former FTX exec made $150M from insider trading: Report
The former FTX chief of staff reportedly ‘donated’ FTT tokens he had… More…
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Feb
14
2023
Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake
Recent data shows that Silvergate Bank, a crypto-friendly financial… More…
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Feb
12
2023
House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest
On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More…
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Feb
10
2023
FTX liquidators report exchange held $2.4M ‘fleet of vehicles’ in the Bahamas
The liquidators said they would “commence disposals” of certain … More…
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