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FTX CORPORATE CONTROL
Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...- FTX accuses ex-lawyer of aiding Bankman-Fried's fraud, silencing whistleblowersThe complaint, filed on Tuesday in US Bankruptcy Court in Delaware, describes Daniel Friedberg, a former chief compliance officer at FTX an...
- FTX US judge expresses doubts about parallel Bahamian bankruptcyLiquidators for FTX Digital Markets, the exchange's Bahamas-based subsidiary, have asked US Bankruptcy Judge John Dorsey to let them seek a...
- FTX's law firm is back in the cross-hairs as Sam Bankman-Fried kicks off defenseIndicted FTX founder Sam Bankman-Fried has renewed his attacks on the bankrupt cryptocurrency exchange's law firm as he mounts his defense ...
- End of faking it for startups in Silicon ValleyInvestors are no longer buying startup world’s habit of playing fast and loose with the truth
- The end of faking it in the Silicon ValleyNot only has funding dried up for cash-burning startups over the past year, but now, fraud is also in the air, as investors scrutinise star...
- FTX collapse: a dizzying concoction of 'hubris, greed and incompetence', reveals debtors' reportThe report is the first released by FTX debtors since Sam Bankman-Fried’s digital-asset empire rapidly collapsed into bankruptcy in Novembe...
- Coinbase opens local bank transfers for Singapore users at no costPreviously, users could only purchase crypto via a Visa or Mastercard debit or credit card, or transfer crypto in and out of their Coinbase...
- Binance's books are a black box, filings show, as crypto giant tries to rally confidenceThe exchange said it dealt with net outflows of around $6 billion over 72 hours last week "without breaking stride" because its finances ar...
- How crypto self-custody offers better protection for your digital assets?Crypto believers have always propagated decentralized finance as the way forward for the community to thrive. However, it is important to n...
- New FTX CEO says lax oversight, bad decisions caused failureFTX CEO John Ray III, who has guided dozens of companies, including Enron, through bankruptcy restructuring, called FTX's collapse one of t...
- US SEC charges ex-FTX boss Sam Bankman-Fried with defrauding investors of $1.8 billionThe US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers ou...
- US Justice Department split over charging Binance as crypto world falters: sourcesThe inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...
- Former FTX CEO Bankman-Fried says will testify to CongressIn a tweet that came in as a response to several tweets earlier this month from House Financial Services Committee Chair Maxine Waters, who...
- Former FTX CEO Bankman-Fried says will testify to CongressWaters said in a series of tweets to Bankman-Fried that based on multiple media interviews since FTX collapsed that it was "clear to us tha...
- BlockFi tells U.S. bankruptcy court it is 'the antithesis of FTX'BlockFi filed for Chapter 11 protection on Monday, citing FTX's collapse and volatility in the crypto markets.
- Why India may not face FTX kind of cryptocurrency meltdownAs the rules stand now, all securities are held by the clients at depositories and unused funds are sent back into customer accounts period...
- FTX flipped Jane Street's risk obsession. Disaster followed for Bankman-FriedAs the story unspools of the epic collapse of FTX, the $32 billion crypto exchange now in bankruptcy, one of the biggest revelations is tha...
- New CEO calls FTX's corporate control a 'complete failure'FTX collapsed last week after a run on deposits exposed a deep financial hole in the business. Last Friday, the company filed for bankruptc...
- Learnings from crypto collapse on how to evaluate new-age businessesA critical aspect that usually works in such situations is the presence of skin in the game – it offers no guarantee of success, but an abs...
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